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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)
08 May 1992 288 Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 363a Return made up to 02/09/91; full list of members
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Request DocumentReturn made up to 02/09/91; full list of members
29 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1991 123 Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91
15 Apr 1991 287 Registered office changed on 15/04/91 from: kansallis house 80 bishopsgate london EC2N 4AU
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Request DocumentRegistered office changed on 15/04/91 from: kansallis house 80 bishopsgate london EC2N 4AU
15 Apr 1991 88(2)R Ad 27/03/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
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Request DocumentAd 27/03/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Apr 1991 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
15 Apr 1991 123 £ nc 10000000/20000000 27/03/91
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Request Document£ nc 10000000/20000000 27/03/91
14 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Aug 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jul 1990 CERTNM Company name changed kansallis property finance limit ed\certificate issued on 27/07/90
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Request DocumentCompany name changed kansallis property finance limit ed\certificate issued on 27/07/90
26 Jul 1990 88(2)R Ad 05/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 05/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
26 Jul 1990 CERTNM Company name changed\certificate issued on 26/07/90
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 Jul 1990 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
24 Jul 1990 123 £ nc 1000/10000000 05/06/90
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Request Document£ nc 1000/10000000 05/06/90
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed