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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)
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1997 AA Full accounts made up to 30 April 1996
10 Sep 1996 363s Return made up to 02/09/96; full list of members
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: kansallis house 19 thomas more street london E1 9YW
21 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/04
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/95; no change of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed