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AMPHORA FINCO LIMITED

Company number 07705085

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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)
30 Aug 2011	SH02	Sub-division of shares on 22 August 2011	View PDF Sub-division of shares on 22 August 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Ross Delaney as a director	View PDF Appointment of Mr Stephen Ross Delaney as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Derek Elliott as a director	View PDF Appointment of Derek Elliott as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Nicholas David Lloyd Jordan as a director	View PDF Appointment of Nicholas David Lloyd Jordan as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2011	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed de facto 1884 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-09	View PDF Company name changed de facto 1884 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-09 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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