- Company Overview for AMSTRAD LIMITED (00955321)
- Filing history for AMSTRAD LIMITED (00955321)
- People for AMSTRAD LIMITED (00955321)
- Charges for AMSTRAD LIMITED (00955321)
- More for AMSTRAD LIMITED (00955321)
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) |
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28 Nov 1997 | RESOLUTIONS |
Resolutions
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25 Nov 1997 | CERTNM | Company name changed betacom PLC\certificate issued on 25/11/97 | |
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
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|
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
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|
22 Jan 1997 | 363s |
Return made up to 04/12/96; bulk list available separately
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|
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 |