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AMPHOTONIX LIMITED

Company number SC275753

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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)
12 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 88@1=88 £ ic 785/873	View PDF Ad 23/10/07--------- £ si 88@1=88 £ ic 785/873 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	123	£ nc 864/952 23/10/07	View PDF £ nc 864/952 23/10/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2007	88(2)R	Ad 22/04/07--------- £ si 118@1=118 £ ic 667/785	View PDF Ad 22/04/07--------- £ si 118@1=118 £ ic 667/785 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	122	£ nc 500000/864 27/04/07	View PDF £ nc 500000/864 27/04/07 - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
27 Nov 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 May 2006	88(2)O	Ad 03/05/05--------- £ si 665@1	View PDF Ad 03/05/05--------- £ si 665@1 - link opens in a new window - 57 pages (57 pages)
14 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 126 drymen road glasgow G61 3RB	View PDF Registered office changed on 14/12/05 from: 126 drymen road glasgow G61 3RB - link opens in a new window - 1 page (1 page)
16 Nov 2005	363s	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 03/05/05
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)

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