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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)
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1996 288 New secretary appointed
16 Sep 1996 AA Full group accounts made up to 30 June 1996
15 Sep 1996 288 Secretary resigned;director resigned
29 Mar 1996 288 New director appointed
15 Mar 1996 288 Director resigned
19 Jan 1996 288 Director resigned
27 Dec 1995 363s Return made up to 04/12/95; no change of members
20 Oct 1995 AA Full group accounts made up to 30 June 1995
29 Aug 1995 288 Director's particulars changed
24 May 1995 395 Particulars of mortgage/charge
30 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
08 Jan 1995 363s Return made up to 04/12/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 04/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
16 Nov 1993 AA Full group accounts made up to 30 June 1993
05 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 363s Return made up to 04/06/93; bulk list available separately
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 04/06/93; bulk list available separately
29 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge