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AMT SYSTEMS LIMITED

Company number 02984882

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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)
08 Jun 2010 CERTNM Company name changed amt systems LIMITED\certificate issued on 08/06/10
  • CONNOT ‐
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
23 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Jan 2010 TM01 Termination of appointment of Alexander Esplin as a director
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 288a Director appointed mr graham upton
10 Nov 2008 363a Return made up to 28/10/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 363a Return made up to 22/10/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 28/10/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Nov 2005 363s Return made up to 28/10/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Jan 2005 288b Director resigned
19 Nov 2004 363s Return made up to 28/10/04; full list of members
12 Nov 2004 288c Director's particulars changed
12 Nov 2004 288a New director appointed
24 Mar 2004 AA Accounts for a small company made up to 31 October 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
25 Oct 2003 395 Particulars of mortgage/charge
25 Oct 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Accounts for a small company made up to 31 October 2002
14 Nov 2002 363s Return made up to 28/10/02; full list of members