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AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED

Company number 03345589

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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)
26 Jun 2000 363a Return made up to 04/04/00; full list of members
13 Jun 2000 288b Secretary resigned
30 Mar 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Jun 1999 AA Full accounts made up to 31 December 1997
21 May 1999 363a Return made up to 04/04/99; full list of members
07 May 1999 288c Director's particulars changed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 353a Location of register of members (non legible)
31 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
28 Apr 1998 363s Return made up to 04/04/98; full list of members
27 Nov 1997 155(6)b Declaration of assistance for shares acquisition
27 Nov 1997 155(6)a Declaration of assistance for shares acquisition
27 Nov 1997 155(6)b Declaration of assistance for shares acquisition
24 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
07 Jul 1997 SA Statement of affairs
07 Jul 1997 88(2)P Ad 19/05/97--------- £ si 998@1=998 £ ic 2/1000
30 May 1997 288a New secretary appointed
07 May 1997 CERTNM Company name changed selectlike LIMITED\certificate issued on 08/05/97
06 May 1997 288b Secretary resigned
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 MEM/ARTS Memorandum and Articles of Association