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AMSPROP INVESTMENTS LIMITED

Company number 02477288

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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)
09 Jul 1990 88(2)R Ad 15/06/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/90--------- £ si 98@1=98 £ ic 2/100
09 Jul 1990 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
12 Jun 1990 123 £ nc 1000/100000 02/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 02/04/90
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1990 287 Registered office changed on 12/06/90 from: brentwood house, 169, kings road, brentwood, essex, CM14 4EF.
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Request DocumentRegistered office changed on 12/06/90 from: brentwood house, 169, kings road, brentwood, essex, CM14 4EF.
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990 CERTNM Company name changed ampglade LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed ampglade LIMITED\certificate issued on 25/04/90
24 Apr 1990 CERTNM Company name changed\certificate issued on 24/04/90
12 Apr 1990 287 Registered office changed on 12/04/90 from: hill house, 1, little new street, london, EC4A 3TR.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/90 from: hill house, 1, little new street, london, EC4A 3TR.
09 Apr 1990 287 Registered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
05 Mar 1990 NEWINC Incorporation