AMEGA ELECTRONICS LIMITED

Company number 02179018

Date	Type	Description	View / Download
27 Jun 2001	287	Registered office changed on 27/06/01 from: acal house guildford road lightwater surrey GU18 5SA	(1 page)
13 Oct 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
09 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
16 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS	(1 page)
05 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
04 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
07 Jul 1998	288b	Director resigned	(1 page)
23 Apr 1998	CERTNM	Company name changed zqr no.8 LIMITED\certificate issued on 24/04/98	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 644 ajax ave slough berks SL1 4BQ	(1 page)
19 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
26 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
24 Mar 1997	CERTNM	Company name changed ml distribution LIMITED\certificate issued on 25/03/97	(2 pages)
06 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
03 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
29 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
14 Sep 1995	288	Director resigned;new director appointed	(2 pages)