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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)
29 May 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 May 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1993 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
21 Apr 1993 OC Reduce caps + shre prem acct
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Request DocumentReduce caps + shre prem acct
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
23 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
14 Jan 1993 AA Full group accounts made up to 30 June 1992
08 Dec 1992 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
28 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 88(2)R Ad 21/07/92--------- £ si 23369659@.1=2336965 £ ic 5511016/7847981
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Request DocumentAd 21/07/92--------- £ si 23369659@.1=2336965 £ ic 5511016/7847981
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 AA Full group accounts made up to 31 December 1991
31 Jul 1992 363b Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
21 Jul 1992 88(2)R Ad 03/07/92--------- £ si 23950000@.1=2395000 £ ic 3116016/5511016
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Request DocumentAd 03/07/92--------- £ si 23950000@.1=2395000 £ ic 3116016/5511016
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 123 £ nc 3870000/10000000 22/06/92
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Request Document£ nc 3870000/10000000 22/06/92
09 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned