- Company Overview for AMSPROP LONDON LIMITED (02344929)
- Filing history for AMSPROP LONDON LIMITED (02344929)
- People for AMSPROP LONDON LIMITED (02344929)
- More for AMSPROP LONDON LIMITED (02344929)
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) |
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08 May 1992 | 288 |
Secretary's particulars changed;secretary resigned
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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
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Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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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
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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
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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
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Request DocumentResolutions |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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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 |