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AMPAN SERVICES LIMITED

Company number 03530763

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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)
15 Jan 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
23 Apr 1998 288a New director appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 288a New secretary appointed
23 Apr 1998 287 Registered office changed on 23/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 NEWINC Incorporation