AMTEC CONSULTING LIMITED

Company number 02991335

Date	Type	Description	View / Download
27 Dec 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1995	88(2)R	Ad 29/09/95--------- £ si 40333@1	(4 pages)
12 Dec 1995	88(2)R	Ad 29/09/95--------- £ si 49071@1	(4 pages)
12 Dec 1995	123	Nc inc already adjusted 28/09/95	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1995	363s	Return made up to 16/11/95; full list of members	(6 pages)
09 Aug 1995	224	Accounting reference date notified as 30/04	(1 page)
16 Feb 1995	395	Particulars of mortgage/charge	(4 pages)
27 Jan 1995	CERTNM	Company name changed M.W. property management LIMITED\certificate issued on 30/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
19 Dec 1994	288	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 Document
19 Dec 1994	288	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 Document
19 Dec 1994	288	Secretary resigned;new secretary appointed;director 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
19 Dec 1994	287	Registered office changed on 19/12/94 from: 31 corsham street london N1 6DR 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
19 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
13 Dec 1994	CERTNM	Company name changed meadcape LIMITED\certificate issued on 14/12/94	(2 pages)
16 Nov 1994	NEWINC	Incorporation	(18 pages)

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