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AMPLITUDE SERVICE COMPANY LIMITED

Company number 04871483

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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)
14 Sep 2005 288a New secretary appointed;new director appointed
14 Sep 2005 88(3) Particulars of contract relating to shares
14 Sep 2005 88(2)R Ad 30/08/05--------- si 1@1=1 ic 1/2
09 Sep 2005 AA Full accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 19/08/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
08 Sep 2004 363s Return made up to 19/08/04; full list of members
01 Apr 2004 395 Particulars of mortgage/charge
02 Feb 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 CERTNM Company name changed cherrychance LIMITED\certificate issued on 16/01/04
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 287 Registered office changed on 29/10/03 from: 1 mitchell lane bristol BS1 6BU
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
19 Aug 2003 NEWINC Incorporation