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)
25 Oct 1995 AA Full accounts made up to 31 December 1994
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09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed
30 Aug 1995 CERTNM Company name changed orava properties LIMITED\certificate issued on 30/08/95
13 Apr 1995 288 Director resigned
13 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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.
31 Oct 1994 288 Secretary resigned;new secretary appointed
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31 Oct 1994 363s Return made up to 02/09/94; full list of members
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21 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Feb 1994 88(2)R Ad 20/12/93--------- £ si 14000000@1=14000000 £ ic 20000000/34000000
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 123 £ nc 20000000/40000000 20/12/93
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11 Dec 1993 288 Secretary resigned;new secretary appointed
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.
05 Nov 1993 AA Full accounts made up to 31 December 1992
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.
05 Nov 1993 363s Return made up to 02/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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.
21 Feb 1993 288 New director appointed
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.
01 Feb 1993 288 Director resigned
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.
01 Feb 1993 288 New director appointed
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.