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AMPLIFON FINANCE UK LIMITED

Company number 00919310

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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)
13 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
23 Nov 2004 AA Full accounts made up to 31 October 2003
04 Nov 2004 288b Secretary resigned;director resigned
28 Apr 2004 363s Return made up to 09/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Full accounts made up to 31 October 2002
06 Apr 2003 363s Return made up to 09/03/03; full list of members
04 Sep 2002 AA Full accounts made up to 31 October 2001
12 Jun 2002 AUD Auditor's resignation
08 Apr 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2001 122 S-div 08/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2001 AA Full accounts made up to 31 October 2000
17 Apr 2001 363s Return made up to 09/03/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Aug 2000 169 £ ic 97/52 20/06/00 £ sr 45@1=45
02 May 2000 363s Return made up to 09/03/00; full list of members
03 Sep 1999 AA Full accounts made up to 31 October 1998
19 Apr 1999 363s Return made up to 09/03/99; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
18 Apr 1998 363s Return made up to 09/03/98; no change of members
27 Aug 1997 AA Full accounts made up to 31 October 1996