AMSPROP LONDON LIMITED

Company number 02344929

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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)
07 Sep 1998 353 Location of register of members
07 Sep 1998 363a Return made up to 02/09/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
01 Oct 1997 363a Return made up to 02/09/97; full list of members
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1997 AA Full accounts made up to 30 April 1996
10 Sep 1996 363s Return made up to 02/09/96; full list of members
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: kansallis house 19 thomas more street london E1 9YW
21 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/04
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 88(2)R Ad 16/11/95--------- £ si 7490000@1=7490000 £ ic 34000000/41490000
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1995 123 £ nc 40000000/50000000 16/11/95
07 Nov 1995 363s Return made up to 02/09/95; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.