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AMPLESUIT LIMITED

Company number 02072624

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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)
21 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1996 AA Full accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 26/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
29 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Aug 1993 363s Return made up to 26/07/93; full list of members
  • 363(287) ‐ Registered office changed on 29/08/93
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Request DocumentReturn made up to 26/07/93; full list of members
01 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Oct 1992 363a Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
04 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Dec 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
29 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Mar 1990 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 May 1989 363 Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members
13 Feb 1989 AC05 First gazette
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16 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1987 287 Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
24 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document