- Company Overview for AMPHOTONIX LIMITED (SC275753)
- Filing history for AMPHOTONIX LIMITED (SC275753)
- People for AMPHOTONIX LIMITED (SC275753)
- Charges for AMPHOTONIX LIMITED (SC275753)
- Insolvency for AMPHOTONIX LIMITED (SC275753)
- More for AMPHOTONIX LIMITED (SC275753)
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) |
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12 Nov 2007 | 88(2)R | Ad 23/10/07--------- £ si 88@1=88 £ ic 785/873 | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
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12 Nov 2007 | RESOLUTIONS |
Resolutions
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12 Nov 2007 | 123 | £ nc 864/952 23/10/07 | |
15 Aug 2007 | RESOLUTIONS |
Resolutions
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15 Aug 2007 | RESOLUTIONS |
Resolutions
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15 Aug 2007 | RESOLUTIONS |
Resolutions
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15 Aug 2007 | 88(2)R | Ad 22/04/07--------- £ si 118@1=118 £ ic 667/785 | |
15 Aug 2007 | 122 | £ nc 500000/864 27/04/07 | |
06 Dec 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
27 Nov 2006 | 363s | Return made up to 08/11/06; full list of members | |
02 May 2006 | 88(2)O | Ad 03/05/05--------- £ si 665@1 | |
14 Dec 2005 | 288a | New secretary appointed | |
14 Dec 2005 | 288b | Secretary resigned | |
14 Dec 2005 | 287 | Registered office changed on 14/12/05 from: 126 drymen road glasgow G61 3RB | |
16 Nov 2005 | 363s | Return made up to 08/11/05; full list of members | |
04 Oct 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
01 Jun 2005 | 410(Scot) | Partic of mort/charge * | |
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed | |
12 May 2005 | RESOLUTIONS |
Resolutions
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12 May 2005 | RESOLUTIONS |
Resolutions
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12 May 2005 | RESOLUTIONS |
Resolutions
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12 May 2005 | RESOLUTIONS |
Resolutions
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12 May 2005 | 88(3) | Particulars of contract relating to shares |