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AMPLIVOX LIMITED

Company number 01003695

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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)
12 Jun 2002 AUD Auditor's resignation
09 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir act prior 22/08/01 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 DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 AA Full accounts made up to 31 October 2000
17 Apr 2001 363s Return made up to 16/03/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
19 Apr 2000 363s Return made up to 16/03/00; full list of members
03 Sep 1999 AA Full accounts made up to 31 October 1998
19 Apr 1999 363s Return made up to 16/03/99; no change of members
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 October 1997
18 Apr 1998 363s Return made up to 16/03/98; full list of members
27 Aug 1997 AA Full accounts made up to 31 October 1996
24 Apr 1997 363s Return made up to 16/03/97; no change of members
03 Sep 1996 AA Full accounts made up to 31 October 1995
24 Apr 1996 363s Return made up to 16/03/96; no change of members
04 Sep 1995 AA Full accounts made up to 31 October 1994
20 Apr 1995 363s Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentAccounts for a medium company made up to 31 October 1993
18 May 1994 363s Return made up to 16/03/94; 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 16/03/94; full list of members
08 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 DocumentAccounting reference date extended from 31/05 to 31/10