- 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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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 |
05 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1991 | 288 |
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 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
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Request DocumentResolutions |
01 Mar 1991 | 288 |
Director resigned
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|
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 |