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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)
24 Mar 1999 88(2)R Ad 17/03/99--------- £ si 90000@.1=9000 £ ic 7815966/7824966
05 Mar 1999 88(2)R Ad 26/02/99--------- £ si 250000@.1=25000 £ ic 7790966/7815966
23 Feb 1999 88(2)R Ad 17/02/99--------- £ si 90000@.1=9000 £ ic 7781966/7790966
18 Jan 1999 88(2)R Ad 13/01/99--------- £ si 100000@.1=10000 £ ic 7771966/7781966
21 Dec 1998 363s Return made up to 27/11/98; bulk list available separately
01 Dec 1998 88(2)R Ad 25/11/98--------- £ si 50000@.1=5000 £ ic 7766966/7771966
01 Dec 1998 AA Full group accounts made up to 30 June 1998
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1998 288a New secretary appointed
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06 Oct 1998 288b Secretary resigned
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28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 88(2)R Ad 22/05/98--------- £ si 450000@.1=45000 £ ic 7721966/7766966
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
08 May 1998 88(2)R Ad 30/04/98--------- £ si 48000@.1=4800 £ ic 7717166/7721966
08 May 1998 88(2)R Ad 12/11/97--------- £ si 300000@.1
03 Apr 1998 288b Director resigned
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13 Jan 1998 288b Director resigned
04 Dec 1997 363s Return made up to 27/11/97; no change of members
04 Dec 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1997 CERTNM Company name changed betacom PLC\certificate issued on 25/11/97