- Company Overview for AMPLEBOX LIMITED (02548265)
- Filing history for AMPLEBOX LIMITED (02548265)
- People for AMPLEBOX LIMITED (02548265)
- Charges for AMPLEBOX LIMITED (02548265)
- More for AMPLEBOX LIMITED (02548265)
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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01 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994 |
25 Nov 1994 | 363s |
Return made up to 12/10/94; 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 12/10/94; full list of members |
20 Jan 1994 | 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 |
09 Dec 1993 | AA |
Accounts for a small company made up to 31 March 1993
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 small company made up to 31 March 1993 |
13 Oct 1993 | 363s |
Return made up to 12/10/93; no change 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 12/10/93; no change of members |
28 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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 small company made up to 31 March 1992 |
20 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | 363s |
Return made up to 12/10/92; no change of members
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|
Request DocumentReturn made up to 12/10/92; no change of members |
13 Dec 1991 | 363b |
Return made up to 12/10/91; full list of members
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|
Request DocumentReturn made up to 12/10/91; full list of members |
18 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
22 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Dec 1990 | 88(2)R |
Ad 04/12/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/12/90--------- £ si 9998@1=9998 £ ic 2/10000 |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Oct 1990 | 123 |
£ nc 100/25000 16/10/90
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|
Request Document£ nc 100/25000 16/10/90 |
25 Oct 1990 | 287 |
Registered office changed on 25/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 25/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG |
25 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Oct 1990 | NEWINC | Incorporation |