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AMOT UK HOLDINGS LIMITED

Company number 02509935

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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)
30 Nov 2000 AA Full group accounts made up to 31 October 1999
17 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
22 Aug 2000 244 Delivery ext'd 3 mth 31/10/99
06 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 363s Return made up to 08/06/99; full list of members
30 Nov 1999 AUD Auditor's resignation
20 Oct 1999 AA Full group accounts made up to 31 October 1998
25 Aug 1999 244 Delivery ext'd 3 mth 31/10/98
27 Nov 1998 AA Full group accounts made up to 31 October 1997
27 Oct 1998 CERTNM Company name changed amot investments LIMITED\certificate issued on 28/10/98
22 Jul 1998 244 Delivery ext'd 3 mth 31/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/10/97
01 Jul 1998 363s Return made up to 08/06/98; 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 08/06/98; no change of members
02 Nov 1997 AA Full group accounts made up to 31 October 1996
22 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Director resigned
15 Aug 1997 244 Delivery ext'd 3 mth 31/10/96
25 Jul 1997 363s Return made up to 08/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 288a New director appointed