- Company Overview for AMPION ELECTRONICS LIMITED (01469467)
- Filing history for AMPION ELECTRONICS LIMITED (01469467)
- People for AMPION ELECTRONICS LIMITED (01469467)
- Charges for AMPION ELECTRONICS LIMITED (01469467)
- Insolvency for AMPION ELECTRONICS LIMITED (01469467)
- More for AMPION ELECTRONICS LIMITED (01469467)
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) |
---|---|---|---|
12 Jun 1996 | RESOLUTIONS |
Resolutions
|
|
04 Jun 1996 | 88(2)R | Ad 11/12/95--------- £ si 100@1 | |
04 Jun 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
22 May 1996 | 363s | Return made up to 14/04/96; full list of members | |
24 May 1995 | 363s | Return made up to 14/04/95; full list of members | |
10 Mar 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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 December 1993 |
07 Jul 1994 | 287 |
Registered office changed on 07/07/94 from: 7 beach road south shields tyne and wear NE33 2QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/07/94 from: 7 beach road south shields tyne and wear NE33 2QR |
01 Jun 1994 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
13 Apr 1994 | 363s |
Return made up to 14/04/94; 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 14/04/94; no change of members |
22 Sep 1993 | AA |
Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992 |
18 Apr 1993 | 363s |
Return made up to 14/04/93; 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 14/04/93; no change of members |
24 Aug 1992 | AA |
Accounts for a small company made up to 31 December 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 December 1991 |
29 Jun 1992 | 363s |
Return made up to 14/04/92; 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 14/04/92; full list of members |
29 Jun 1992 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
17 Sep 1991 | 288 |
Director's particulars changed;director resigned;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 DocumentDirector's particulars changed;director resigned;new director appointed |
30 Jul 1991 | AA |
Accounts for a small company made up to 31 December 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 December 1990 |
14 Jun 1991 | 363a |
Return made up to 31/03/91; 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 31/03/91; no change of members |
21 Mar 1991 | 287 |
Registered office changed on 21/03/91 from: 1&2 factories tanfield lea industrial estate stanley co durham DH9 9NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/03/91 from: 1&2 factories tanfield lea industrial estate stanley co durham DH9 9NX |
05 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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 December 1989 |
23 Oct 1990 | 363 |
Return made up to 13/09/90; 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 13/09/90; full list of members |
16 May 1990 | 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 DocumentDirector resigned |
03 May 1990 | 287 |
Registered office changed on 03/05/90 from: town hall chambers 7 beach road south shields NE33 2QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/05/90 from: town hall chambers 7 beach road south shields NE33 2QA |
10 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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 December 1988 |