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THE AMPHIBIOUS TRUCK COMPANY LIMITED

Company number 02410095

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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)
04 Aug 1993 363s Return made up to 27/07/93; 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 DocumentReturn made up to 27/07/93; no change of members
12 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Aug 1992 363s Return made up to 01/08/92; no change of members
  • 363(287) ‐ Registered office changed on 26/08/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/08/92; no change of members
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Dec 1991 CERTNM Company name changed amphi-truck LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed amphi-truck LIMITED\certificate issued on 10/12/91
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 363a Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
02 Aug 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Jul 1990 CERTNM Company name changed twittern LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed twittern LIMITED\certificate issued on 26/07/90
17 Jul 1990 287 Registered office changed on 17/07/90 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 17/07/90 from: 70/74 city road london EC1Y 2DQ
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation