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AMSPROP ESTATES LIMITED

Company number 02801817

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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)
09 Mar 1995 363x Return made up to 01/03/95; full list 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 01/03/95; full list of members
23 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Mar 1994 363x Return made up to 19/03/94; full list 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 19/03/94; full list of members
08 Jun 1993 395 Particulars of mortgage/charge
07 May 1993 88(2)R Ad 21/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/04/93--------- £ si 98@1=98 £ ic 2/100
06 May 1993 CERTNM Company name changed wintertide LIMITED\certificate issued on 06/05/93
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Apr 1993 287 Registered office changed on 28/04/93 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 28/04/93 from: hill house 1 little new street london EC4A 3TR
28 Apr 1993 288 Secretary resigned;new director appointed
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Mar 1993 NEWINC Incorporation