AMPTEC HEATING LIMITED

Company number 03885883

Date	Type	Description	View / Download
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 Dec 2001	363a	Return made up to 30/11/01; full list of members	(5 pages)
07 Dec 2001	288c	Director's particulars changed	(1 page)
07 Dec 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW	(1 page)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
21 Jan 2001	363a	Return made up to 30/11/00; full list of members	(5 pages)
05 Jan 2001	288a	New director appointed	(3 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(3 pages)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(13 pages)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(3 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 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