AMPLEOFFICE LIMITED

Company number 03065884

Date	Type	Description	View / Download
13 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 2000	AA	Full accounts made up to 3 April 1999	(12 pages)
28 Jul 1999	363a	Return made up to 09/06/99; full list of members	(7 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
22 Jan 1999	AA	Full accounts made up to 28 March 1998	(13 pages)
10 Sep 1998	288b	Director resigned	(1 page)
22 Jun 1998	363s	Return made up to 09/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98	(7 pages)
16 Jan 1998	AA	Full accounts made up to 29 March 1997	(13 pages)
30 Jun 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
30 May 1997	288a	New secretary appointed	(2 pages)
29 May 1997	288b	Secretary resigned	(1 page)
25 Jan 1997	AA	Full accounts made up to 30 March 1996	(12 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jun 1996	363s	Return made up to 09/06/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	288	New director appointed	(3 pages)
17 Jul 1995	224	Accounting reference date notified as 31/03	(1 page)
11 Jul 1995	288	Director resigned;new director appointed	(3 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Jun 1995	NEWINC	Incorporation	(12 pages)