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AMPHENOL INVOTEC LIMITED

Company number 01994112

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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)
07 Jan 1998 288a New director appointed
07 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
07 Jan 1998 287 Registered office changed on 07/01/98 from: hedging lane dosthill tamworth staffs B77 5HH
11 Dec 1997 CERTNM Company name changed forward circuits LIMITED\certificate issued on 12/12/97
03 Dec 1997 363s Return made up to 31/10/97; no change of members
20 Nov 1997 AA Full accounts made up to 31 January 1997
29 Apr 1997 395 Particulars of mortgage/charge
28 Apr 1997 288a New director appointed
19 Feb 1997 288a New director appointed
29 Nov 1996 AA Full accounts made up to 31 January 1996
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 363s Return made up to 31/10/96; full list of members
17 Sep 1996 288 Director resigned
28 Jan 1996 288 New director appointed
29 Nov 1995 363s Return made up to 31/10/95; no change of members
15 Nov 1995 AA Full accounts made up to 31 January 1995
11 Oct 1995 288 Director resigned
28 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
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 January 1994
04 Nov 1994 363s Return made up to 31/10/94; no change of members
27 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993