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AMPTON INVESTMENTS LIMITED

Company number 01962041

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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)
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
05 Apr 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
22 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Mar 1989 288 Director's particulars changed
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27 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1989 PUC 3 Wd 10/01/89 ad 22/12/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/01/89 ad 22/12/88--------- £ si 9998@1=9998 £ ic 2/10000
29 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
30 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Mar 1988 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
27 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Sep 1987 288 New director appointed
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06 Mar 1987 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987