AMTREC LIMITED

Company number 03135335

Date	Type	Description	View / Download
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
31 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(1 page)
16 Mar 2000	363s	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary resigned	(7 pages)
27 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	353	Location of register of members	(1 page)
06 Jan 1999	363s	Return made up to 07/12/98; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
03 Mar 1998	363s	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Feb 1997	363s	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 May 1996	88(2)R	Ad 30/03/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
28 May 1996	224	Accounting reference date notified as 31/12	(1 page)
25 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 372 old street, london, EC1V 9LT	(1 page)
14 Feb 1996	288	New secretary appointed	(2 pages)
14 Feb 1996	288	Secretary resigned	(1 page)
14 Feb 1996	288	Director resigned	(1 page)
07 Dec 1995	NEWINC	Incorporation	(14 pages)