AMPTEC HEATING LIMITED

Company number 03885883

Date	Type	Description	View / Download
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 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
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: kempson house camomile street london EC3A 7AN	(1 page)
31 Jan 2000	395	Particulars of mortgage/charge	(12 pages)
25 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)
20 Jan 2000	288a	New director appointed	(5 pages)
20 Jan 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(5 pages)
20 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	CERTNM	Company name changed traderain LIMITED\certificate issued on 12/01/00	(2 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New secretary appointed	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	NEWINC	Incorporation	(10 pages)