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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)
17 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1988 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
02 Feb 1988 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
02 Feb 1988 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
02 Feb 1988 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
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1987 AA Accounts made up to 30 November 1986
16 Jun 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
10 Jun 1987 CERTNM Company name changed betacom products LIMITED\certificate issued on 10/06/87
24 Apr 1987 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
30 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
13 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1987 CERTNM Company name changed D.M.baylin trading co.LIMITED\certificate issued on 08/01/87
22 Dec 1986 AA Group of companies' accounts made up to 30 November 1985
22 Dec 1986 363 Return made up to 10/12/86; full list of members
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 10/12/86; full list of members
22 Dec 1986 CERTNM Company name changed\certificate issued on 22/12/86