AMSPROP REAT LIMITED filing history - Find and update company information

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AMSPROP REAT LIMITED

Company number 03058930

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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 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
14 Mar 2000	363a	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
04 Mar 1999	363a	Return made up to 01/03/99; full list of members	View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	View PDF Accounting reference date extended from 30/04/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	363a	Return made up to 19/05/98; full list of members	View PDF Return made up to 19/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
08 Jun 1997	363a	Return made up to 19/05/97; full list of members	View PDF Return made up to 19/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
12 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
25 Jun 1996	CERTNM	Company name changed kilago LIMITED\certificate issued on 26/06/96	View PDF Company name changed kilago LIMITED\certificate issued on 26/06/96 - link opens in a new window - 2 pages (2 pages)
23 Jun 1996	363x	Return made up to 19/05/96; full list of members	View PDF Return made up to 19/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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