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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)
22 Dec 2003 363s Return made up to 27/11/03; bulk list available separately
14 Dec 2003 288a New director appointed
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
15 Oct 2003 88(2)R Ad 08/10/03--------- £ si 10000@.1=1000 £ ic 8060565/8061565
08 Oct 2003 88(2)R Ad 01/10/03--------- £ si 396000@.1=39600 £ ic 8020965/8060565
24 Jun 2003 88(2)R Ad 17/06/03--------- £ si 10000@.1=1000 £ ic 8019965/8020965
21 Jun 2003 88(2)R Ad 13/06/03--------- £ si 10000@.1=1000 £ ic 8018965/8019965
21 Jun 2003 88(2)R Ad 11/06/03--------- £ si 160000@.1=16000 £ ic 8002965/8018965
12 Jun 2003 88(2)R Ad 06/06/03--------- £ si 50000@.1=5000 £ ic 7997965/8002965
22 May 2003 88(2)R Ad 16/05/03--------- £ si 10000@.1=1000 £ ic 7996965/7997965
19 Mar 2003 353a Location of register of members (non legible)
17 Dec 2002 363s Return made up to 27/11/02; bulk list available separately
06 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2002 88(2)R Ad 12/03/02--------- £ si 10000@.1=1000 £ ic 7995966/7996966
08 Jan 2002 363s Return made up to 27/11/01; bulk list available separately
04 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
03 Dec 2001 88(2)R Ad 28/11/01--------- £ si 30000@.1=3000 £ ic 7992966/7995966
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2001 288b Director resigned
05 Apr 2001 88(2)R Ad 02/04/01--------- £ si 40000@.1=4000 £ ic 7988966/7992966