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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 May 1991 288 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 DocumentNew director appointed
22 Apr 1991 288 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Jan 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/88; full list of members