AMPLITUDE LIMITED

Company number 02962681

Date	Type	Description	View / Download
30 Aug 1995	88(2)R	Ad 25/12/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
30 Aug 1995	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
30 Aug 1995	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
30 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
06 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
04 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
04 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Nov 1994	RESOLUTIONS	Resolutions RES ‐	(7 pages)
15 Sep 1994	CERTNM	Company name changed watchquote LIMITED\certificate issued on 16/09/94 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 Sep 1994	288	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 Document
13 Sep 1994	288	Secretary resigned;new secretary 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 Document
13 Sep 1994	288	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 Document
13 Sep 1994	287	Registered office changed on 13/09/94 from: 1 mitchell lane, bristol, BS1 6BU 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 Aug 1994	NEWINC	Incorporation 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