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AMTECS LIMITED

Company number 03157694

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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)
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
01 Mar 2005 363s Return made up to 12/02/05; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
10 Mar 2004 363s Return made up to 12/02/04; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 August 2002
25 Feb 2003 363s Return made up to 12/02/03; full list of members
19 Jun 2002 AA Accounts for a small company made up to 31 August 2001
22 Feb 2002 363s Return made up to 12/02/02; full list of members
16 Aug 2001 363s Return made up to 12/02/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 August 2000
20 Feb 2001 363s Return made up to 12/02/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 August 1999
20 Jun 1999 AA Accounts for a small company made up to 31 August 1998
14 Mar 1999 363s Return made up to 12/02/99; no change of members
26 May 1998 AA Accounts for a small company made up to 31 August 1997
10 Mar 1998 363s Return made up to 12/02/98; full list of members
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Sep 1997 88(2)R Ad 30/06/97--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/97--------- £ si 10000@1=10000 £ ic 10000/20000
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
26 Feb 1997 363s Return made up to 12/02/97; full list of members
20 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 287 Registered office changed on 20/09/96 from: 69A cricklade road gorse hill swindon wilts SN2 1AB
20 Sep 1996 224 Accounting reference date notified as 31/08
23 Aug 1996 88(2)R Ad 06/08/96--------- £ si 9998@1=9998 £ ic 2/10000