AMPLEFORD COMPANY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)Special Resolution (Dormant Company)
2008-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-09-26 · Other
(E)Special resolution
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-09-02 · Other
(E)Special resolution
1999-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Annual return
1996-09-20 · Annual Return
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1994-05-06 · Annual Return
(E)Memorandum of satisfaction
1994-01-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Annual return
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-09-26 | |
| (E)Special resolution | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 |
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