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AMPY ASSEMBLY SERVICES LIMITED

Company number 01983374

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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)
08 Jan 1993 AA Accounts for a small company made up to 31 March 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 March 1992
07 Sep 1992 363s Return made up to 19/08/92; change of members
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Request DocumentReturn made up to 19/08/92; change of members
07 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1992 287 Registered office changed on 10/08/92 from: units B1+B2 edison road industrial estate, st.ives, huntingdon, cambs. PE17 4LF
14 May 1992 CERTNM Company name changed advanced assembly services limit ed\certificate issued on 15/05/92
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Request DocumentCompany name changed advanced assembly services limit ed\certificate issued on 15/05/92
14 May 1992 CERTNM Company name changed\certificate issued on 14/05/92
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Aug 1991 363a Return made up to 19/08/91; no change of members
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Request DocumentReturn made up to 19/08/91; no change of members
08 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 88(2)R Ad 16/11/89--------- £ si 22500@1=22500 £ ic 15000/37500
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Request DocumentAd 16/11/89--------- £ si 22500@1=22500 £ ic 15000/37500
22 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
22 Jan 1990 287 Registered office changed on 22/01/90 from: unit 27 stephenson road st ives industrial estate st ives huntingdon cabs PE17 4WJ
22 Jan 1990 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
25 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1989 395 Particulars of mortgage/charge
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
11 Oct 1988 PUC 2 Wd 28/09/88 ad 31/03/88--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 28/09/88 ad 31/03/88--------- £ si 14998@1=14998 £ ic 2/15000