AMTELLA SOLUTIONS LIMITED

Company number 03746069

Date	Type	Description	View / Download
15 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: landmark house 75 station road horsham west sussex RH13 5EX	(1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
12 May 2000	363s	Return made up to 06/04/00; full list of members	(6 pages)
09 Feb 2000	88(2)R	Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
29 Nov 1999	288c	Director's particulars changed	(1 page)
29 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 1999	CERTNM	Company name changed C.V. centre LIMITED\certificate issued on 28/04/99	(2 pages)
27 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 84 temple avenue london EC4Y 0HP	(1 page)
06 Apr 1999	NEWINC	Incorporation	(13 pages)