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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)
14 Mar 2001 88(2)R Ad 09/03/01--------- £ si 40000@.1=4000 £ ic 7984966/7988966
13 Mar 2001 88(2)R Ad 08/03/01--------- £ si 390000@.1=39000 £ ic 7945966/7984966
09 Mar 2001 88(2)R Ad 06/03/01--------- £ si 30000@.1=3000 £ ic 7942966/7945966
08 Mar 2001 88(2)R Ad 02/03/01--------- £ si 90000@.1=9000 £ ic 7933966/7942966
07 Mar 2001 88(2)R Ad 28/02/01--------- £ si 180000@.1=18000 £ ic 7915966/7933966
20 Feb 2001 88(2)R Ad 16/02/01--------- £ si 30000@.1=3000 £ ic 7912966/7915966
03 Jan 2001 363s Return made up to 27/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 2000 AA Full group accounts made up to 30 June 2000
16 Jun 2000 88(2)R Ad 12/06/00--------- £ si 20000@.1=2000 £ ic 7910966/7912966
05 Apr 2000 88(2)R Ad 30/03/00--------- £ si 100000@.1=10000 £ ic 7900966/7910966
16 Mar 2000 88(2)R Ad 10/03/00--------- £ si 20000@.1=2000 £ ic 7898966/7900966
10 Feb 2000 88(2)R Ad 01/02/00--------- £ si 100000@.1=10000 £ ic 7888966/7898966
27 Jan 2000 88(2)R Ad 21/01/00--------- £ si 80000@.1=8000 £ ic 7880966/7888966
06 Jan 2000 88(2)R Ad 17/12/99--------- £ si 100000@.1=10000 £ ic 7870966/7880966
09 Dec 1999 363s Return made up to 27/11/99; bulk list available separately
02 Dec 1999 88(2)R Ad 24/11/99--------- £ si 60000@.1=6000 £ ic 7864966/7870966
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1999 AA Full group accounts made up to 30 June 1999
15 Oct 1999 88(2)R Ad 07/10/99--------- £ si 150000@.1=15000 £ ic 7849966/7864966
28 Sep 1999 288a New director appointed
10 Sep 1999 88(2)R Ad 07/09/99--------- £ si 250000@.1=25000 £ ic 7824966/7849966
24 Jun 1999 288c Director's particulars changed