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AMTEQ LIMITED

Company number 03164730

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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)
16 Feb 1999 AA Full accounts made up to 28 February 1998
23 Nov 1998 288a New secretary appointed
05 Nov 1998 288b Secretary 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 DocumentSecretary resigned
05 Nov 1998 287 Registered office changed on 05/11/98 from: companies house hayne barton shillingford devon EX16 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: companies house hayne barton shillingford devon EX16 9BP
05 Mar 1998 363s Return made up to 27/02/98; no change of members
15 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
16 May 1997 AA Accounts for a dormant company made up to 28 February 1997
16 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1997 288a New director appointed
01 May 1997 288a New secretary appointed
01 May 1997 288b Secretary resigned
01 May 1997 288a New director appointed
01 May 1997 288b Director resigned
01 May 1997 288b Director resigned
10 Mar 1997 363s Return made up to 27/02/97; full list of members
27 Feb 1996 NEWINC Incorporation