- Company Overview for AMPLIFON LIMITED (01315581)
- Filing history for AMPLIFON LIMITED (01315581)
- People for AMPLIFON LIMITED (01315581)
- Charges for AMPLIFON LIMITED (01315581)
- More for AMPLIFON LIMITED (01315581)
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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02 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS
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Request DocumentRegistered office changed on 15/03/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS |
15 Mar 1993 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned |
15 Mar 1993 | 288 |
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 DocumentDirector resigned |
15 Mar 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Mar 1993 | CERTNM | Company name changed shil LIMITED\certificate issued on 15/03/93 | |
08 Mar 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
26 Feb 1993 | CERTNM | Company name changed siemens hearing instruments limi ted\certificate issued on 01/03/93 | |
07 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
07 Apr 1992 | 363s |
Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members |
31 Oct 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
29 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Aug 1991 | 288 |
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 DocumentDirector resigned |
29 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 |
15 Apr 1991 | 288 |
Secretary's particulars changed;director resigned;new director appointed
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|
Request DocumentSecretary's particulars changed;director resigned;new director appointed |
15 Apr 1991 | 363a |
Return made up to 25/03/91; no change of members
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|
Request DocumentReturn made up to 25/03/91; no change of members |
08 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1990 | 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 |
07 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
07 Jun 1990 | 363 |
Return made up to 26/03/90; full list of members
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|
Request DocumentReturn made up to 26/03/90; full list of members |
27 Feb 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
05 Dec 1989 | 288 |
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 DocumentDirector resigned |
30 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Apr 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
26 Apr 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |