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AMCAT LIMITED

Company number 03869504

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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 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 363s Return made up to 27/10/07; full list of members
07 Nov 2007 363(288) Director's particulars changed
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Apr 2007 169 £ ic 1000/765 15/11/06 £ sr 235@1=235
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities 24/01/07
29 Nov 2006 363s Return made up to 27/10/06; full list of members
02 Nov 2006 288b Director resigned
14 Sep 2006 288a New director appointed
17 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Nov 2005 288c Secretary's particulars changed
07 Nov 2005 363s Return made up to 27/10/05; full list of members
07 Nov 2005 363(288) Secretary's particulars changed
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
25 Nov 2004 363s Return made up to 27/10/04; full list of members
25 Nov 2004 363(288) Director's particulars changed
18 Nov 2004 288b Director resigned
21 Oct 2004 287 Registered office changed on 21/10/04 from: 1ST floor 7 exchange quay salford lancashire M5 3EP
10 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
14 May 2004 288c Director's particulars changed
29 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2003 88(2)R Ad 27/12/02--------- £ si 999@1