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AMPAY LIMITED

Company number 03888013

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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)
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 50000/400000 18/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2001 88(2)R Ad 13/12/99-17/07/00 £ si 14623@.01
13 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 122 S-div 13/12/99
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 288a New director appointed
26 Jan 2001 288a New director appointed
04 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: cheltonian house portsmouth road esher surrey KT10 9AA
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 287 Registered office changed on 15/12/99 from: 83 clerkenwell road london EC1R 5AR
15 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned
03 Dec 1999 NEWINC Incorporation