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AMIFLEX HOSE LIMITED

Company number 02166687

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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)
06 Jul 1993 363s Return made up to 14/12/92; no change 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 14/12/92; no change of members
26 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
26 Mar 1992 AA Accounts for a small company made up to 31 March 1989
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 1989
26 Mar 1992 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Nov 1990 287 Registered office changed on 22/11/90 from: the hollins hollins lane unsworth bury BL9 8AT
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Request DocumentRegistered office changed on 22/11/90 from: the hollins hollins lane unsworth bury BL9 8AT
05 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 88(2)R Ad 17/03/90--------- £ si 15000@1=15000 £ ic 2000/17000
21 Sep 1990 123 £ nc 20000/70000 16/03/90
07 Mar 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
11 Nov 1988 287 Registered office changed on 11/11/88 from: unit 6,springvale mill haslington rossendale lancs. BB4 5EJ
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Request DocumentRegistered office changed on 11/11/88 from: unit 6,springvale mill haslington rossendale lancs. BB4 5EJ
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988 PUC 5 Wd 14/01/88 pd 08/12/87--------- £ si 2@1
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Request DocumentWd 14/01/88 pd 08/12/87--------- £ si 2@1
15 Feb 1988 PUC 2 Wd 14/01/88 ad 08/12/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 14/01/88 ad 08/12/87--------- £ si 1998@1=1998 £ ic 2/2000
27 Nov 1987 MEM/ARTS Memorandum and Articles of Association
24 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions