AMEY RAILTECH LIMITED

Company number 03612744

Date	Type	Description	View / Download
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Aug 2000	363s	Return made up to 10/08/00; full list of members	(8 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
13 Oct 1999	363a	Return made up to 10/08/99; full list of members	(16 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(3 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(4 pages)
18 Nov 1998	288b	Director resigned	(1 page)
02 Oct 1998	225	Accounting reference date shortened from 31/08/99 to 31/12/98	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(3 pages)
22 Sep 1998	288a	New director appointed	(10 pages)
22 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	CERTNM	Company name changed coleslaw 393 LIMITED\certificate issued on 28/08/98	(2 pages)
10 Aug 1998	NEWINC	Incorporation	(22 pages)