- Company Overview for AMSPROP INVESTMENTS LIMITED (02477288)
- Filing history for AMSPROP INVESTMENTS LIMITED (02477288)
- People for AMSPROP INVESTMENTS LIMITED (02477288)
- Charges for AMSPROP INVESTMENTS LIMITED (02477288)
- More for AMSPROP INVESTMENTS LIMITED (02477288)
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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09 Jul 1990 | 88(2)R |
Ad 15/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/06/90--------- £ si 98@1=98 £ ic 2/100 |
09 Jul 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
12 Jun 1990 | 123 |
£ nc 1000/100000 02/04/90
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Request Document£ nc 1000/100000 02/04/90 |
12 Jun 1990 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
12 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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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.
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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
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Request DocumentRegistered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP |
05 Mar 1990 | NEWINC | Incorporation |