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AMSPROP CENTRAL LIMITED

Company number 04293793

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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 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 30/11/01
04 Jan 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned
19 Dec 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
19 Dec 2001 287 Registered office changed on 19/12/01 from: hill house 1 little new street london EC4A 3TR
05 Dec 2001 CERTNM Company name changed farminster LIMITED\certificate issued on 05/12/01
26 Sep 2001 NEWINC Incorporation