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AMPEX GREAT BRITAIN LIMITED

Company number 02987174

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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)
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 04/11/00; full list of members
03 Nov 2000 288b Director resigned
12 Sep 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
30 Jul 1999 AA Full accounts made up to 31 December 1998
19 Nov 1998 363s Return made up to 04/11/98; full list of members
16 Jul 1998 123 Nc inc already adjusted 25/11/94
15 Jul 1998 AA Full accounts made up to 31 December 1997
12 Nov 1997 363s Return made up to 04/11/97; no change of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 287 Registered office changed on 11/06/97 from: unit 2 technitron house, redfields business park, redfields road church crookham, fleet hampshire GU13 0RD
29 Jan 1997 AA Full accounts made up to 31 December 1995
07 Nov 1996 363s Return made up to 04/11/96; no change of members
25 Feb 1996 363b Return made up to 04/11/95; full list of members
02 Jan 1996 288 Director resigned
18 Dec 1995 288 New director appointed
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 88(2)R Ad 14/12/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 99998@1=99998 £ ic 2/100000
22 Dec 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
19 Dec 1994 CERTNM Company name changed xepma great britain LIMITED\certificate issued on 19/12/94
07 Dec 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 DocumentNew director appointed
05 Dec 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 DocumentDirector resigned