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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)
06 Apr 1993 AA Full 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 DocumentFull accounts made up to 31 May 1992
02 Apr 1993 363s Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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 small company made up to 31 May 1991
09 Apr 1992 363s Return made up to 16/03/92; no change of members
  • 363(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 DocumentReturn made up to 16/03/92; no change of members
22 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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 small company made up to 31 May 1990
22 Apr 1991 363a Return made up to 16/03/91; no change of members
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Request DocumentReturn made up to 16/03/91; no change of members
27 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1990 363 Return made up to 09/03/90; 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 09/03/90; full list of members
30 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
18 Apr 1990 288 Secretary resigned
18 Apr 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
12 Apr 1989 363 Return made up to 16/03/89; 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 DocumentReturn made up to 16/03/89; no change of members
08 Aug 1988 AA Accounts made up to 31 May 1987
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 made up to 31 May 1987
08 Aug 1988 363 Return made up to 15/03/88; 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 DocumentReturn made up to 15/03/88; no change of members
19 Jun 1987 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
19 Jun 1987 363 Return made up to 19/03/87; full list of members
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Request DocumentReturn made up to 19/03/87; full list of members
19 Jun 1987 288 Director's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
16 Aug 1986 AA Accounts for a small company made up to 31 May 1985
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 small company made up to 31 May 1985
05 Jun 1986 363 Annual return made up to 27/01/86
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Request DocumentAnnual return made up to 27/01/86
20 Oct 1981 288a New secretary appointed
18 Mar 1975 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 1972 CERTNM Company name changed\certificate issued on 05/07/72
02 Mar 1971 MISC Certificate of incorporation