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AMPLEMARK LIMITED

Company number 04530054

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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)
24 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	View PDF Registered office changed on 11/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR - link opens in a new window - 1 page (1 page)
11 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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