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AMTRED LIMITED

Company number 03118037

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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 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	287	Registered office changed on 04/12/95 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 04/12/95 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Dec 1995	123	£ nc 100/1000000 13/11/95	View PDF £ nc 100/1000000 13/11/95 - link opens in a new window - 1 page (1 page)
25 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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