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AMBLESIDE PROPERTY INVESTMENT COMPANY

Company number 00597673

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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 Nov 2002 288b Secretary resigned
03 May 2002 363s Return made up to 31/12/01; full list of members
23 Apr 2001 363s Return made up to 31/12/00; full list of members
06 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Mar 1999 395 Particulars of mortgage/charge
29 Dec 1998 363s Return made up to 31/12/98; no change of members
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
06 Jan 1998 363s Return made up to 31/12/97; 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 31/12/97; full list of members
03 Dec 1997 AA Full accounts made up to 31 March 1997
26 Jan 1997 AA Full accounts made up to 31 March 1996
25 Jan 1997 363s Return made up to 31/12/96; full list of members
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1996 363s Return made up to 31/12/95; no change of members
29 Dec 1995 AA Full accounts made up to 31 March 1995
06 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
31 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
22 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ 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 31/12/92; no change of members
24 Jan 1992 363s Return made up to 31/12/91; 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 31/12/91; full list of members
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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