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AMFAX LIMITED

Company number 02079750

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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)
29 Jan 1998 88(2)R Ad 26/01/98--------- £ si 9980@1=9980 £ ic 20000/29980
11 Nov 1997 AA Accounts for a small company made up to 31 January 1997
18 Jul 1997 88(2)R Ad 04/07/97--------- £ si 11940@1=11940 £ ic 8060/20000
18 Jul 1997 88(2)R Ad 11/07/97--------- £ si 7960@1=7960 £ ic 100/8060
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 123 £ nc 100/100000 06/06/97
26 Feb 1997 363s Return made up to 20/02/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 January 1996
03 Jun 1996 363s Return made up to 20/02/96; no change of members
02 Feb 1996 AA Full accounts made up to 31 January 1995
02 Feb 1996 AUD Auditor's resignation
26 Jan 1996 AUD Auditor's resignation
06 Oct 1995 288 Director resigned
02 Mar 1995 363s Return made up to 20/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 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
24 Oct 1994 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
25 Feb 1994 363s Return made up to 20/02/94; no change of members
  • 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 DocumentReturn made up to 20/02/94; no change of members
09 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
19 Feb 1993 363s Return made up to 20/02/93; 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 20/02/93; no change of members
30 Nov 1992 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1992
11 Feb 1992 363s Return made up to 20/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 20/02/92; full list of members