- Company Overview for AMPLECLASS LIMITED (01448008)
- Filing history for AMPLECLASS LIMITED (01448008)
- People for AMPLECLASS LIMITED (01448008)
- More for AMPLECLASS LIMITED (01448008)
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) |
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29 Jan 1995 | 363x |
Return made up to 11/01/95; 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 11/01/95; full list of members |
07 Oct 1994 | AA |
Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994 |
22 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Feb 1994 | 363x |
Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members |
24 Sep 1993 | AA |
Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993 |
04 Apr 1993 | AA |
Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992 |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1993 | 363x |
Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members |
12 May 1992 | 363x |
Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members |
22 Nov 1991 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
22 Nov 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
23 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Feb 1991 | 363x |
Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members |
06 Mar 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
26 Feb 1990 | 363 |
Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members |
24 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1989 | 363 |
Return made up to 28/12/88; no change of members
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Request DocumentReturn made up to 28/12/88; no change of members |
05 Jan 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
15 Feb 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
15 Feb 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |
11 Nov 1987 | 287 |
Registered office changed on 11/11/87 from: 23 albemarle st london W1X 4DB
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Request DocumentRegistered office changed on 11/11/87 from: 23 albemarle st london W1X 4DB |
23 Jun 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
08 May 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 May 1987 | 363 |
Return made up to 14/01/87; no change of members
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Request DocumentReturn made up to 14/01/87; no change of members |