AMPY ASSEMBLY SERVICES LIMITED

Company number 01983374

Date	Type	Description	View / Download
17 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
11 Aug 2005	363s	Return made up to 28/07/05; full list of members	(9 pages)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
15 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	363s	Return made up to 28/07/04; full list of members	(8 pages)
05 Aug 2004	MA	Memorandum and Articles of Association	(16 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
10 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
24 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 1@1=1 £ ic 37500/37501	(3 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
15 Dec 2003	MA	Memorandum and Articles of Association	(5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/12/03
15 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)

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