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AMPHENOL LIMITED

Company number 00784278

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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)
02 Nov 1990 SA Statement of affairs
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16 Oct 1990 288 New director appointed
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16 Oct 1990 288 Director resigned
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02 Apr 1990 AA Full group accounts made up to 31 December 1988
15 Feb 1990 363 Return made up to 17/11/89; full list of members
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07 Feb 1990 88(2)R Ad 23/12/88--------- £ si 4029000@1
07 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1990 123 Nc inc already adjusted 23/12/88 23/12/88
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Request DocumentNc inc already adjusted 23/12/88 23/12/88
22 Mar 1989 AA Full group accounts made up to 31 December 1987
22 Mar 1989 363 Return made up to 31/12/88; full list of members
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20 Jun 1988 SA Statement of affairs
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29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1988 363 Return made up to 31/12/87; full list of members
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25 Apr 1988 288 New secretary appointed
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19 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 1988 288 Secretary resigned;new secretary appointed
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02 Feb 1988 AA Full accounts made up to 31 December 1986
01 Feb 1988 PUC 3 Wd 27/01/88 ad 31/12/87--------- £ si 139@1=139
26 Jan 1988 288 New director appointed
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07 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1987 363 Return made up to 02/01/87; full list 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 DocumentReturn made up to 02/01/87; full list of members