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AMPAY GLOBAL LIMITED

Company number 04885636

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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)
20 Oct 2006 288b Secretary resigned
15 Sep 2006 363a Return made up to 03/09/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Sep 2005 363a Return made up to 03/09/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned;director resigned
04 Oct 2004 363s Return made up to 03/09/04; full list of members
11 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
11 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 122 Nc dec already adjusted 03/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Sep 2003 NEWINC Incorporation