AMPLIVOX (HOLDINGS) LIMITED

Company number 00305553

Date	Type	Description	View / Download
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: amplivox house styal road manchester M22 5WY	(1 page)
30 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
10 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
24 Jan 2006	288a	New director appointed	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(14 pages)
20 Apr 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
20 Apr 2005	363(287)	Registered office changed on 20/04/05
20 Apr 2005	363(190)	Location of debenture register address changed
20 Apr 2005	363(353)	Location of register of members address changed
19 Apr 2005	287	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslon cheshire SK9 4HH	(1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
23 Nov 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
28 Apr 2004	363(288)	Director's particulars changed
28 Aug 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
06 Apr 2003	363s	Return made up to 09/03/03; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
12 Jun 2002	AUD	Auditor's resignation	(2 pages)
09 Apr 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)