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AMPION ELECTRONICS LIMITED

Company number 01469467

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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
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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
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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
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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
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Request DocumentFull accounts made up to 31 December 1988