AMTICO INTERNATIONAL LIMITED

Company number 02303706

Date	Type	Description	View / Download
08 Sep 1997	123	£ nc 100000/105000 03/02/97	(1 page)
26 Aug 1997	363s	Return made up to 26/07/97; change of members	(7 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: po box 42 kingfield road, coventry, warwickshire, CV6 5PL	(1 page)
23 Jul 1996	363s	Return made up to 26/07/96; full list of members	(6 pages)
23 Jul 1996	287	Registered office changed on 23/07/96 from: bath road, bridgwater, somerset, TA6 4PA	(1 page)
23 Jul 1996	288	Secretary resigned	(1 page)
18 Jul 1996	288	Secretary resigned 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
26 Mar 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(19 pages)
29 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Dec 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
15 Aug 1995	363x	Return made up to 26/07/95; full list of members	(14 pages)
25 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Jan 1995	AA	Full accounts made up to 31 March 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
15 Aug 1994	363x	Return made up to 26/07/94; no change of members 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
06 Aug 1994	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
15 Jan 1994	AA	Full accounts made up to 31 March 1993	(9 pages)
10 Jan 1994	288	Director'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
29 Jul 1993	363x	Return made up to 26/07/93; no change of members 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
15 Jan 1993	AA	Full accounts made up to 31 March 1992	(8 pages)
09 Sep 1992	363x	Return made up to 26/07/92; full list of members 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

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