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THE AMPHION GROUP LIMITED

Company number 05662199

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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)
06 Feb 2008 363a Return made up to 23/12/07; full list of members
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 363a Return made up to 23/12/06; full list of members
20 Dec 2006 88(2)R Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000
20 Dec 2006 169 £ ic 300000/246000 03/10/06 £ sr 54000@1=54000
20 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New director appointed
19 Jun 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000
14 Mar 2006 88(2)R Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015
14 Mar 2006 123 Nc inc already adjusted 24/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
04 Mar 2006 395 Particulars of mortgage/charge
23 Dec 2005 288b Director resigned
23 Dec 2005 88(2)R Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005 287 Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL
23 Dec 2005 NEWINC Incorporation