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AMTEC BUNTING LIMITED

Company number 01847776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 1998 AA Accounts made up to 31 March 1997
28 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Oct 1997 363a Return made up to 13/09/97; no change of members
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1997 AA Full accounts made up to 31 March 1996
13 Oct 1996 363a Return made up to 13/09/96; full list of members
09 Oct 1995 363x Return made up to 13/09/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Oct 1994 363x Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
24 Jun 1994 287 Registered office changed on 24/06/94 from: cobnar wood close sheepbridge ind.trading estate chesterfield derbyshire S41 9RQ
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Request DocumentRegistered office changed on 24/06/94 from: cobnar wood close sheepbridge ind.trading estate chesterfield derbyshire S41 9RQ
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 New director appointed
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02 Jun 1994 288 Director resigned
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14 Jan 1994 288 Secretary resigned
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14 Jan 1994 363x Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 Director resigned
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17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 363x Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions