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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)
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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Request DocumentDirector resigned
31 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1994 363s Return made up to 02/09/94; full list of members
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Request DocumentReturn made up to 02/09/94; full list of members
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Feb 1994 88(2)R Ad 20/12/93--------- £ si 14000000@1=14000000 £ ic 20000000/34000000
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Request DocumentAd 20/12/93--------- £ si 14000000@1=14000000 £ ic 20000000/34000000
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
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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Request Document£ nc 20000000/40000000 20/12/93
11 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
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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Request DocumentReturn made up to 02/09/93; no change of members
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 New director 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 DocumentNew director appointed
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 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 DocumentDirector resigned
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
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 02/09/92; no change of members
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991