AMPLIVOX (HOLDINGS) LIMITED

Company number 00305553

Date	Type	Description	View / Download
09 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed 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 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sole direc act ratified 22/08/01 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Aug 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
17 Apr 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
19 Apr 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
03 Sep 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
19 Apr 1999	363s	Return made up to 09/03/99; full list of members	(9 pages)
26 Mar 1999	288b	Director resigned	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
18 Apr 1998	363s	Return made up to 09/03/98; no change of members	(7 pages)
27 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
24 Apr 1997	363s	Return made up to 09/03/97; no change of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
24 Apr 1996	363s	Return made up to 09/03/96; full list of members	(9 pages)
01 Sep 1995	AA	Full accounts made up to 31 October 1994	(14 pages)
20 Apr 1995	363s	Return made up to 09/03/95; no change of members	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
08 Nov 1994	AA	Accounts for a medium company made up to 31 October 1993 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
08 Apr 1994	363s	Return made up to 09/03/94; no change of members 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
09 Nov 1993	225(2)	Accounting reference date extended from 31/05 to 31/10 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
06 Apr 1993	AA	Full group accounts made up to 31 May 1992 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