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AMNITEC LIMITED

Company number 00587472

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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)
23 Oct 2001 288b Director resigned
17 Aug 2001 288c Director's particulars changed
25 Jun 2001 363s Return made up to 08/06/01; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 288a New secretary appointed;new director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
15 Nov 2000 AUD Auditor's resignation
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1999 288b Director resigned
15 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
18 Jun 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 1999 288a New director appointed
23 Dec 1998 288a New secretary appointed;new director appointed
24 Sep 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 08/06/98; no change of members
05 Sep 1997 288c Director's particulars changed
27 Jun 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 08/06/97; no change of members
  • 363(287) ‐ Registered office changed on 27/06/97
  • 363(288) ‐ Director resigned