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)
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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22 Aug 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1990 CERTNM Company name changed kansallis property finance limit ed\certificate issued on 27/07/90
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26 Jul 1990 88(2)R Ad 05/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
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26 Jul 1990 CERTNM Company name changed\certificate issued on 26/07/90
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1990 123 £ nc 1000/10000000 05/06/90
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23 Apr 1990 288 New director appointed
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04 Apr 1990 288 New director appointed
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01 Mar 1990 287 Registered office changed on 01/03/90 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
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01 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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17 Feb 1989 288 Secretary resigned
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08 Feb 1989 NEWINC Incorporation