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AMPLEFLOW LIMITED

Company number 01071829

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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)
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 CERTNM Company name changed associated restaurants LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed associated restaurants LIMITED\certificate issued on 20/04/94
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1994 AA Accounts for a dormant company made up to 25 September 1993
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Request DocumentAccounts for a dormant company made up to 25 September 1993
27 Jul 1993 363x Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1993 AA Accounts for a dormant company made up to 26 September 1992
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Request DocumentAccounts for a dormant company made up to 26 September 1992
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
20 Jul 1992 363s Return made up to 18/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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12 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
13 Aug 1991 363b Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members