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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 May 2005 88(2)O Ad 03/05/05--------- £ si 665@1
23 Jan 2005 288a New director appointed
23 Jan 2005 288a New secretary appointed;new director appointed
23 Jan 2005 88(2)R Ad 05/01/05--------- £ si 100@1=100 £ ic 2/102
29 Nov 2004 CERTNM Company name changed fleetcrown LIMITED\certificate issued on 29/11/04
29 Nov 2004 123 Nc inc already adjusted 23/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 287 Registered office changed on 24/11/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
08 Nov 2004 NEWINC Incorporation