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GWK AMTEK LIMITED

Company number 03326288

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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)
03 Feb 2003 169 £ ic 305356/305353 20/12/02 £ sr 300@.01=3
14 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jul 2002 169 £ ic 769639/305356 12/06/02 £ sr 464283@1=464283
17 Jul 2002 288a New director appointed
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 88(2)R Ad 12/06/02--------- £ si 300@.01=3 £ ic 769636/769639
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 12/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 123 £ nc 769636/769639 12/06/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agmt 12/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2002 288b Director resigned
26 Mar 2002 363s Return made up to 28/02/02; full list of members
26 Mar 2002 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 DocumentDirector's particulars changed
14 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 28/02/01; no change of members
26 Sep 2000 AA Full group accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 28/02/00; change of members