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

AMPHOTONIX LIMITED

Company number SC275753

Follow this company
Filter by category

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)
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