Advanced company searchLink opens in new window

AMSHOLD INVESTMENTS LIMITED

Company number 03006505

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2000 363s Return made up to 17/12/00; full list of members
06 Dec 2000 CERTNM Company name changed learning technology LIMITED\certificate issued on 06/12/00
13 Oct 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
13 Oct 2000 AA Accounts made up to 30 June 2000
14 Sep 2000 CERTNM Company name changed amstrad direct LIMITED\certificate issued on 14/09/00
30 Dec 1999 363s Return made up to 17/12/99; full list of members
15 Sep 1999 AA Accounts made up to 30 June 1999
22 Dec 1998 363s Return made up to 17/12/98; no change of members
10 Dec 1998 AA Full accounts made up to 30 June 1998
10 Jun 1998 AUD Auditor's resignation
20 Feb 1998 AA Full accounts made up to 30 June 1997
06 Jan 1998 363s Return made up to 05/01/98; full list of members
06 Jan 1997 363s Return made up to 05/01/97; no change of members
06 Jan 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
13 Sep 1996 AA Full accounts made up to 30 June 1996
27 Aug 1996 287 Registered office changed on 27/08/96 from: brentwood house 169 kings road brentwood essex CM14 4EF
28 Feb 1996 288 Director resigned
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 Director resigned
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed;new director appointed
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1996 363s Return made up to 05/01/96; full list of members