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AMPHION SEMICONDUCTOR

Company number NI024395

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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)
05 Feb 2001 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 G98-2(NI) Return of allot of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allot of shares
05 Feb 2001 133(NI) Not of incr in nom cap
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNot of incr in nom cap
05 Feb 2001 132(NI) Not re consol/divn of shs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNot re consol/divn of shs
02 Jan 2001 UDM+A(NI) Updated mem and arts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUpdated mem and arts
29 Dec 2000 CERTC(NI) Cert change
29 Dec 2000 CNRES(NI) Resolution to change name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolution to change name
27 Nov 2000 132(NI) Not re consol/divn of shs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNot re consol/divn of shs
15 Sep 2000 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
15 Sep 2000 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
19 Jul 2000 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
02 Jun 2000 371S(NI) 28/04/00 annual return shuttle
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document28/04/00 annual return shuttle
03 Feb 2000 AC(NI) 31/03/99 annual accts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document31/03/99 annual accts
09 Jul 1999 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
04 Jul 1999 371S(NI) 28/04/99 annual return shuttle
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document28/04/99 annual return shuttle
25 Mar 1999 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
25 Mar 1999 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
28 Jan 1999 G98-2(NI) Return of allot of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allot of shares
25 Jan 1999 AC(NI) 31/03/98 annual accts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document31/03/98 annual accts
11 Dec 1998 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
12 Aug 1998 AURES(NI) Auditor resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor resignation
04 Jun 1998 133(NI) Not of incr in nom cap
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNot of incr in nom cap
04 Jun 1998 UDM+A(NI) Updated mem and arts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUpdated mem and arts
04 Jun 1998 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1998 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec