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AMPLICON LIVELINE LIMITED

Company number 01091353

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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)
01 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 288b Director resigned
12 Nov 2004 363s Return made up to 17/10/04; full list of members
20 Oct 2004 AA Accounts made up to 30 June 2004
28 Jun 2004 288a New director appointed
24 Nov 2003 288a New director appointed
30 Oct 2003 363s Return made up to 17/10/03; full list of members
09 Oct 2003 288b Director resigned
09 Sep 2003 AA Accounts made up to 30 June 2003
15 Nov 2002 363s Return made up to 17/10/02; full list of members
11 Oct 2002 AA Accounts made up to 30 June 2002
12 Feb 2002 AA Accounts made up to 30 June 2001
23 Oct 2001 363s Return made up to 17/10/01; full list of members
17 Jul 2001 288a New director appointed
31 May 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
15 Jan 2001 288b Director resigned
13 Dec 2000 288b Director resigned
24 Oct 2000 363s Return made up to 17/10/00; full list of members
11 Sep 2000 AA Accounts made up to 30 June 2000
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association