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AMSTRAD LIMITED

Company number 00955321

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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 Nov 1997 288a New director appointed
03 Nov 1997 AA Full group accounts made up to 30 June 1997
15 Oct 1997 288a New director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: unit 1.ponders end ind.estate, duck lees lane, enfield, middlesex. EN3 7TQ
01 Oct 1997 288a New director appointed
30 Sep 1997 288b Director resigned
19 Aug 1997 288b Secretary resigned;director resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New secretary appointed
27 Jul 1997 88(3) Particulars of contract relating to shares
27 Jul 1997 88(2)P Ad 03/06/97--------- £ si 9489051@.1=948905 £ ic 6675260/7624165
10 Jul 1997 403a Declaration of satisfaction of mortgage/charge
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1997 PROSP Listing of particulars
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997 363s Return made up to 04/12/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Dec 1996 288a New secretary appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288b Secretary resigned
14 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288b Director resigned
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights