AMTEC BUNTING LIMITED

Company number 01847776

Date	Type	Description	View / Download
17 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Comp name changed 29/03/01	(1 page)
15 Oct 2002	MA	Memorandum and Articles of Association	(15 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
15 Jul 2002	AA	Accounts made up to 31 December 2001	(7 pages)
08 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2001	363s	Return made up to 13/09/01; full list of members	(6 pages)
27 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	AA	Accounts made up to 31 December 2000	(7 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX	(1 page)
12 Apr 2001	CERTNM	Company name changed amtec bunting LIMITED\certificate issued on 12/04/01	(2 pages)
20 Oct 2000	363s	Return made up to 13/09/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts made up to 31 December 1999	(7 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Oct 1999	AA	Accounts made up to 31 December 1998	(7 pages)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(5 pages)
04 Nov 1998	AA	Accounts made up to 31 December 1997	(7 pages)
16 Oct 1998	363a	Return made up to 13/09/98; full list of members	(7 pages)

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