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AMPHOTONIX LIMITED

Company number SC275753

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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)
12 Nov 2007 88(2)R Ad 23/10/07--------- £ si 88@1=88 £ ic 785/873
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 123 £ nc 864/952 23/10/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Approve agreement 03/05/05
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 88(3) Particulars of contract relating to shares