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AMPEX GREAT BRITAIN LIMITED

Company number 02987174

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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)
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1994 287 Registered office changed on 05/12/94 from: 35 basinghall street, london, EC2V 5DB
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Request DocumentRegistered office changed on 05/12/94 from: 35 basinghall street, london, EC2V 5DB
05 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 CERTNM Company name changed trushelfco (no. 2041) LIMITED\certificate issued on 28/11/94
04 Nov 1994 NEWINC Incorporation