AMPLEFORM LIMITED

Company number 01934637

Date	Type	Description	View / Download
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	288a	New secretary appointed	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	363s	Return made up to 12/12/05; full list of members	(6 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
10 Jan 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
14 Jan 2004	363s	Return made up to 12/12/03; full list of members	(6 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
13 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
04 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
10 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01	(6 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Dec 1999	363s	Return made up to 12/12/99; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
12 Jan 1999	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary resigned	(5 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: elgar house 41 streatham high road london SW16 1ER	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)