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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)
10 Nov 1995 AA Accounts made up to 30 June 1995
10 Nov 1995 363s Return made up to 17/10/95; full list of members
29 Aug 1995 288 New secretary appointed
17 Aug 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 363s Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
16 Jan 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Oct 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
20 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
27 Oct 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
22 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
08 Nov 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: c/0 peat marwick mcclintock queen square house queen square brighton, east sussex BN1 3FD
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Request DocumentRegistered office changed on 18/06/91 from: c/0 peat marwick mcclintock queen square house queen square brighton, east sussex BN1 3FD
14 Nov 1990 363 Return made up to 28/10/90; full list of members
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Request DocumentReturn made up to 28/10/90; full list of members
07 Nov 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
24 Jul 1990 395 Particulars of mortgage/charge
13 Mar 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
08 Jan 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
28 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 CERTNM Company name changed amplicon electronics LIMITED\certificate issued on 18/05/89
03 Feb 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge