- Company Overview for AMPLEFLOW LIMITED (01071829)
- Filing history for AMPLEFLOW LIMITED (01071829)
- People for AMPLEFLOW LIMITED (01071829)
- Charges for AMPLEFLOW LIMITED (01071829)
- Insolvency for AMPLEFLOW LIMITED (01071829)
- More for AMPLEFLOW LIMITED (01071829)
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) |
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13 Aug 1991 | 363(287) |
Registered office changed on 13/08/91
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Request DocumentRegistered office changed on 13/08/91 |
23 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
23 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Apr 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Apr 1991 | 287 |
Registered office changed on 16/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 16/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA |
04 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1991 | CERTNM |
Company name changed pizzaland LIMITED\certificate issued on 21/02/91
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Request DocumentCompany name changed pizzaland LIMITED\certificate issued on 21/02/91 |
03 Jan 1991 | 287 |
Registered office changed on 03/01/91 from: 11-12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 03/01/91 from: 11-12 hanover square london W1A 1DF |
03 Jan 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
03 Jan 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
22 Aug 1990 | 363 |
Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members |
28 Jun 1990 | AA |
Accounts for a dormant company made up to 1 October 1989
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Request DocumentAccounts for a dormant company made up to 1 October 1989 |
20 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Oct 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
20 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1989 | 287 |
Registered office changed on 20/10/89 from: grant house syon lane isleworth middx
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Request DocumentRegistered office changed on 20/10/89 from: grant house syon lane isleworth middx |
20 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
22 Aug 1989 | 363 |
Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members |
22 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
06 Dec 1988 | AA |
Accounts for a dormant company made up to 2 January 1988
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Request DocumentAccounts for a dormant company made up to 2 January 1988 |
06 Dec 1988 | 363 |
Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members |