AMPHENOL HOLDING UK, LIMITED

Company number 03345585

Date	Type	Description	View / Download
11 May 2001	363a	Return made up to 04/04/01; full list of members	(6 pages)
02 Apr 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Jun 2000	363a	Return made up to 04/04/00; full list of members	(8 pages)
14 Jun 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Jun 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
21 May 1999	363a	Return made up to 04/04/99; full list of members	(7 pages)
07 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	353a	Location of register of members (non legible)	(1 page)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
24 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
07 Jul 1997	SA	Statement of affairs	(8 pages)
07 Jul 1997	88(2)P	Ad 19/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	CERTNM	Company name changed rapidnice LIMITED\certificate issued on 12/05/97	(3 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)