AMPHENOL INVOTEC LIMITED

Company number 01994112

Date	Type	Description	View / Download
05 Feb 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Dec 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
01 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
27 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
14 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Jan 2002	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
06 Sep 2001	AUD	Auditor's resignation	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: viasystems balliol business park longbenton newcastle upon tyne NE12 8EF	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)