AMPAY LIMITED

Company number 03888013

Date	Type	Description	View / Download
29 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
11 Feb 2003	363a	Return made up to 03/12/02; full list of members	(12 pages)
09 Feb 2003	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(9 pages)
20 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: quayside house 38 high street kingston upon thames surrey KT11 1HL	(1 page)
12 Dec 2002	CERTNM	Company name changed fastbeat.com LIMITED\certificate issued on 12/12/02	(2 pages)
11 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	363a	Return made up to 03/12/01; full list of members; amend	(8 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: the fays building fays passage, bedford road guildford surrey GU1 4SJ	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 03/12/01; full list of members	(13 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 5458@.01=54 £ si 200000@1=200000 £ ic 146/200200	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 1 farnham road guildford surrey GU2 5RG	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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