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AMPLECLASS LIMITED

Company number 01448008

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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