AMCAT LIMITED

Company number 03869504

Date	Type	Description	View / Download
25 Nov 2003	363s	Return made up to 27/10/03; full list of members	(8 pages)
25 Nov 2003	363(288)	Director's particulars changed
02 Oct 2003	288c	Secretary's particulars changed	(1 page)
06 Jun 2003	CERTNM	Company name changed american computer & telephone li mited\certificate issued on 06/06/03	(2 pages)
01 Nov 2002	363s	Return made up to 27/10/02; full list of members	(8 pages)
07 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 212 piccadilly london W1V 9LD	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
28 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	363s	Return made up to 27/10/01; full list of members	(7 pages)
07 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)

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