AMPSYS ELECTRONICS LIMITED

Company number SC137726

Date	Type	Description	View / Download
26 Mar 1997	287	Registered office changed on 26/03/97 from: university of paisley high street paisley PA1 2BE	(1 page)
04 Sep 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
01 Mar 1996	287	Registered office changed on 01/03/96 from: duchal mains kilmacolm renfrewshire PA13 4TB	(1 page)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
12 Jul 1995	363s	Return made up to 10/04/95; no change of members
03 Apr 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 10/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	88(2)R	Ad 31/10/92--------- £ si 64000@1	(2 pages)
07 Jul 1993	363s	Return made up to 10/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	MA	Memorandum and Articles of Association	(11 pages)
03 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
03 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Jul 1992	CERTNM	Company name changed st. Vincent street (202) LIMITED\certificate issued on 07/07/92	(2 pages)
02 Jul 1992	123	Nc inc already adjusted 30/06/92	(1 page)
02 Jul 1992	287	Registered office changed on 02/07/92 from: 292 st vincent street glasgow G2 5TQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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