Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMSTRAD LIMITED

Company number 00955321

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2001 288b Director resigned
05 Apr 2001 88(2)R Ad 02/04/01--------- £ si 40000@.1=4000 £ ic 7988966/7992966
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