AMSPROP LONDON LIMITED

Company number 02344929

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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)
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 88(2)R Ad 16/11/95--------- £ si 7490000@1=7490000 £ ic 34000000/41490000
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1995 123 £ nc 40000000/50000000 16/11/95
07 Nov 1995 363s Return made up to 02/09/95; no change of members
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25 Oct 1995 AA Full accounts made up to 31 December 1994
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09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed
30 Aug 1995 CERTNM Company name changed orava properties LIMITED\certificate issued on 30/08/95
13 Apr 1995 288 Director resigned
13 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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31 Oct 1994 288 Secretary resigned;new secretary appointed
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31 Oct 1994 363s Return made up to 02/09/94; full list of members
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21 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Feb 1994 88(2)R Ad 20/12/93--------- £ si 14000000@1=14000000 £ ic 20000000/34000000
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 123 £ nc 20000000/40000000 20/12/93
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