AMPLIFORTH LIMITED

Company number 02604651

Date	Type	Description	View / Download
10 Mar 1997	AA	Group accounts for a small company made up to 30 September 1996	(16 pages)
29 Apr 1996	363s	Return made up to 24/04/96; no change of members	(7 pages)
16 Apr 1996	AA	Full group accounts made up to 30 September 1995	(16 pages)
04 May 1995	363x	Return made up to 24/04/95; full list of members	(14 pages)
04 May 1995	363(353)	Location of register of members address 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 Document
24 Apr 1995	AA	Full group accounts made up to 30 September 1994	(17 pages)
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	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 Document
01 Jul 1994	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 Document
01 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	AA	Full group accounts made up to 30 September 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 Document
26 May 1994	363s	Return made up to 24/04/94; 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 Document
18 Jan 1994	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 Document
28 May 1993	363s	Return made up to 24/04/93; 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 Document
13 Apr 1993	AA	Full group accounts made up to 30 September 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 Document
05 May 1992	363s	Return made up to 24/04/92; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Apr 1992	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	88(2)O	Ad 12/09/91--------- £ si 1334000@1	(2 pages)
24 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	88(2)P	Ad 12/09/91--------- £ si 1333998@1=1333998 £ ic 2/1334000	(2 pages)

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