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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)
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 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 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1994 287 Registered office changed on 05/12/94 from: 35 basinghall street, london, EC2V 5DB
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Request DocumentRegistered office changed on 05/12/94 from: 35 basinghall street, london, EC2V 5DB
05 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 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 DocumentResolutions
28 Nov 1994 CERTNM Company name changed trushelfco (no. 2041) LIMITED\certificate issued on 28/11/94
04 Nov 1994 NEWINC Incorporation