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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)
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 AA Full group accounts made up to 31 December 1990
15 Jul 1991 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
09 Jul 1991 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
08 Jul 1991 363b Return made up to 04/06/91; bulk list available separately
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Request DocumentReturn made up to 04/06/91; bulk list available separately
08 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1991 288 Director resigned
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
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1990 363 Return made up to 04/06/90; bulk list available separately
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Request DocumentReturn made up to 04/06/90; bulk list available separately
04 Jul 1990 AA Full group accounts made up to 31 December 1989
08 Mar 1990 287 Registered office changed on 08/03/90 from: unit 12, ponders end industrial estate, duck lees lane, enfield, middlesex. EN3 7TQ.
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Request DocumentRegistered office changed on 08/03/90 from: unit 12, ponders end industrial estate, duck lees lane, enfield, middlesex. EN3 7TQ.
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Sep 1989 88(2)C Wd 05/09/89 ad 27/07/89--------- premium £ si 140156@.1=14015 £ ic 3102000/3116015
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Request DocumentWd 05/09/89 ad 27/07/89--------- premium £ si 140156@.1=14015 £ ic 3102000/3116015
24 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
19 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 PUC 2 Wd 14/12/88 ad 25/10/88--------- premium £ si 29000000@.1=2900000 £ ic 202000/3102000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/12/88 ad 25/10/88--------- premium £ si 29000000@.1=2900000 £ ic 202000/3102000