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)
11 Dec 1993 288 Secretary resigned;new secretary appointed
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05 Nov 1993 AA Full accounts made up to 31 December 1992
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05 Nov 1993 363s Return made up to 02/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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21 Feb 1993 288 New director appointed
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01 Feb 1993 288 Director resigned
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01 Feb 1993 288 New director appointed
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01 Feb 1993 288 New director appointed
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18 Dec 1992 288 Director resigned
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18 Dec 1992 288 Director resigned
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18 Dec 1992 363s Return made up to 02/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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19 May 1992 AA Full accounts made up to 31 December 1991
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08 May 1992 288 Secretary's particulars changed;secretary resigned
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04 Oct 1991 288 Secretary resigned;new secretary appointed
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17 Sep 1991 363a Return made up to 02/09/91; full list of members
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29 Aug 1991 AA Full accounts made up to 31 December 1990
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 123 Nc inc already adjusted 27/03/91
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15 Apr 1991 287 Registered office changed on 15/04/91 from: kansallis house 80 bishopsgate london EC2N 4AU
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15 Apr 1991 88(2)R Ad 27/03/91--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
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15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1991 123 £ nc 10000000/20000000 27/03/91
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14 Jan 1991 363a Return made up to 31/12/90; full list of members
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09 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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