GWK AMTEK LIMITED

Company number 03326288

Date	Type	Description	View / Download
24 Mar 2000	363(288)	Secretary's particulars changed;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
24 Mar 2000	363(287)	Registered office changed on 24/03/00 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
23 Aug 1999	287	Registered office changed on 23/08/99 from: blackhorse road letchworth hertfordshire SG6 1EL	(1 page)
23 Aug 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/99 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
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/08/99 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
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/08/99 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
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/08/99	(5 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
28 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	363s	Return made up to 28/02/99; full list of members	(5 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
13 Nov 1997	122	£ ic 327450/309000 07/11/97 £ sr 1845000@.01=18450	(1 page)
13 Nov 1997	122	£ ic 482212/327450 07/11/97 £ sr 154762@1=154762	(1 page)
13 Nov 1997	88(2)R	Ad 24/09/97--------- £ si 154762@1=154762 £ si 1845000@.01=18450 £ ic 309000/482212	(2 pages)
27 May 1997	88(2)R	Ad 01/05/97--------- £ si 6000000@.01=60000 £ ic 249000/309000	(2 pages)
23 May 1997	MA	Memorandum and Articles of Association	(34 pages)
23 May 1997	123	£ nc 250000/769636 01/05/97	(1 page)
23 May 1997	88(2)R	Ad 30/04/97--------- £ si 248998@1=248998 £ ic 2/249000	(3 pages)