Advanced company searchLink opens in new window

AMT (HOLDINGS) LIMITED

Company number 03898135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2005 287 Registered office changed on 03/11/05 from: unit 11 & 12 redan hill estate, redan road aldershot hampshire GU12 4SJ
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 AA Accounts made up to 31 December 2004
21 Sep 2005 123 Nc inc already adjusted 12/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 363s Return made up to 22/12/04; full list of members
16 Aug 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 22/12/03; full list of members
05 Jan 2004 AA Accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 22/12/02; full list of members
04 Dec 2002 AA Accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 22/12/01; full list of members
26 Jan 2002 AA Accounts made up to 31 December 2000
26 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2001 363s Return made up to 22/12/00; full list of members
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
10 Feb 2000 287 Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2000 288a New secretary appointed;new director appointed
10 Feb 2000 288a New director appointed
22 Dec 1999 NEWINC Incorporation