AMTRED LIMITED

Company number 03118037

Date	Type	Description	View / Download
26 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	363s	Return made up to 08/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288b	Director resigned	(1 page)
24 Nov 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: torrington avenue coventry west midlands CV4 9TJ	(1 page)
19 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/05/99	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
22 Sep 1998	AA	Accounts made up to 30 November 1997	(20 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1997	363b	Return made up to 25/10/97; no change of members	(8 pages)
31 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	AA	Accounts made up to 30 November 1996	(22 pages)
16 Oct 1997	225	Accounting reference date shortened from 31/10/97 to 30/11/96	(1 page)
11 Dec 1996	363b	Return made up to 25/10/96; full list of members	(8 pages)
11 Dec 1996	363(353)	Location of register of members address 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
11 Dec 1996	363(190)	Location of debenture register address 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
18 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
06 Dec 1995	288	New director appointed	(2 pages)
05 Dec 1995	CERTNM	Company name changed finekey LIMITED\certificate issued on 06/12/95	(2 pages)