AMPSYS ELECTRONICS LIMITED

Company number SC137726

Date	Type	Description	View / Download
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 9 glasgow road paisley PA1 3QS	(1 page)
12 Jul 2003	288b	Director resigned	(1 page)
09 Jun 2003	363s	Return made up to 10/04/03; full list of members	(9 pages)
09 Jun 2003	363(288)	Secretary resigned
09 Jun 2003	363(287)	Registered office changed on 09/06/03
09 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
17 May 2002	363s	Return made up to 10/04/02; full list of members	(9 pages)
01 May 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
19 Apr 2001	363s	Return made up to 10/04/01; full list of members	(9 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
15 May 2000	363s	Return made up to 10/04/00; full list of members	(8 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
28 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
19 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
28 Apr 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
23 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
15 Dec 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
15 Dec 1997	88(2)R	Ad 28/03/96--------- £ si 30000@1	(2 pages)
15 Dec 1997	123	Nc inc already adjusted 28/03/96	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)

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