AMPTON INVESTMENTS LIMITED

Company number 01962041

Date	Type	Description	View / Download
16 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	288c	Secretary's particulars changed	(1 page)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 Mar 1996	363a	Return made up to 27/02/96; no change of members 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
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
03 Mar 1995	363x	Return made up to 27/02/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
13 Mar 1994	363x	Return made up to 27/02/94; full list of members 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
16 Dec 1993	363x	Return made up to 27/02/93; full list of members 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
17 Nov 1993	287	Registered office changed on 17/11/93 from: 25 new street square london EC4A 3LN 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
10 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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
23 Aug 1993	288	Secretary resigned;new secretary 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 Document
08 Jul 1993	AUD	Auditor's resignation 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
06 Nov 1992	AA	Full accounts made up to 31 December 1991 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
27 Apr 1992	363x	Return made up to 27/02/92; no change of members 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
11 Feb 1992	AA	Full accounts made up to 31 December 1990 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
05 Nov 1991	288	Director 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 Document
16 Apr 1991	363a	Return made up to 27/02/91; full list of members 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
28 Jan 1991	88(2)R	Ad 19/12/90--------- £ si 2500000@1=2500000 £ ic 10000/2510000 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
28 Jan 1991	123	Nc inc already adjusted 18/12/90 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
28 Jan 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
28 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
28 Jan 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 Document