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AMP ELECTRICAL DISTRIBUTORS LIMITED

Company number 02622369

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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)
11 Nov 1992 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
01 Nov 1992 88(2)R Ad 24/09/92--------- £ si 846@1=846 £ ic 2/848
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 846@1=846 £ ic 2/848
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 363s Return made up to 17/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/06/92; full list of members
31 Jul 1992 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
31 Jul 1992 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
05 Jul 1992 287 Registered office changed on 05/07/92 from: 178, loughborough road, leicester. LE4 5LF
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Request DocumentRegistered office changed on 05/07/92 from: 178, loughborough road, leicester. LE4 5LF
05 Jul 1992 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
22 May 1992 287 Registered office changed on 22/05/92 from: 178 loughborough road leicester LE4 5LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/92 from: 178 loughborough road leicester LE4 5LF
13 May 1992 287 Registered office changed on 13/05/92 from: somerset house temple street birmingham west midlands B2 5DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/92 from: somerset house temple street birmingham west midlands B2 5DP
11 May 1992 CERTNM Company name changed capital construction (uk) limite d\certificate issued on 12/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed capital construction (uk) limite d\certificate issued on 12/05/92
08 Jul 1991 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
07 Jul 1991 88(2)R Ad 21/06/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/91--------- £ si 2@1=2 £ ic 2/4
07 Jul 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
07 Jul 1991 288 Secretary 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
07 Jul 1991 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
17 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation