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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)
16 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Oct 1990	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
02 Apr 1990	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 20 pages (20 pages)
15 Feb 1990	363	Return made up to 17/11/89; 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 17/11/89; full list of members
07 Feb 1990	88(2)R	Ad 23/12/88--------- £ si 4029000@1	View PDF Ad 23/12/88--------- £ si 4029000@1 - link opens in a new window - 2 pages (2 pages)
07 Feb 1990	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.	Request DocumentResolutions
07 Feb 1990	123	Nc inc already adjusted 23/12/88 23/12/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/12/88 23/12/88
22 Mar 1989	AA	Full group accounts made up to 31 December 1987	View PDF Full group accounts made up to 31 December 1987 - link opens in a new window - 20 pages (20 pages)
22 Mar 1989	363	Return made up to 31/12/88; 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 31/12/88; full list of members
20 Jun 1988	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
29 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1988	363	Return made up to 31/12/87; 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 31/12/87; full list of members
25 Apr 1988	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
19 Apr 1988	288	Director resigned;new director appointed 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;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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
24 Feb 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
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.	Request DocumentResolutions
13 Feb 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 15 pages (15 pages)
01 Feb 1988	PUC 3	Wd 27/01/88 ad 31/12/87--------- £ si 139@1=139	View PDF Wd 27/01/88 ad 31/12/87--------- £ si 139@1=139 - link opens in a new window - 2 pages (2 pages)
26 Jan 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Apr 1987	288	Director resigned;new director appointed 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;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
23 Jan 1987	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 15 pages (15 pages)

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AMPHENOL LIMITED

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