Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE AMPHION GROUP LIMITED

Company number 05662199

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2006 169 £ ic 300000/246000 03/10/06 £ sr 54000@1=54000
20 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New director appointed
19 Jun 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000
14 Mar 2006 88(2)R Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015
14 Mar 2006 123 Nc inc already adjusted 24/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
04 Mar 2006 395 Particulars of mortgage/charge
23 Dec 2005 288b Director resigned
23 Dec 2005 88(2)R Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005 287 Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL
23 Dec 2005 NEWINC Incorporation