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AMP MANAGEMENT LIMITED

Company number 00601272

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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)
20 Jul 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1993 AA Full group accounts made up to 31 October 1992
06 Jul 1993 363s Return made up to 16/05/93; 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 16/05/93; full list of members
11 Sep 1992 AA Full group accounts made up to 26 October 1991
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Request DocumentFull group accounts made up to 26 October 1991
16 Jul 1992 363s Return made up to 16/05/92; full list 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 16/05/92; full list of members
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1991 AA Full group accounts made up to 27 October 1990
11 Jul 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
18 Jun 1990 AA Full group accounts made up to 28 October 1989
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Request DocumentFull group accounts made up to 28 October 1989
04 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
20 Mar 1990 287 Registered office changed on 20/03/90 from: 3 osborne terrace newcastle upon tyne NE2 1QD
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Request DocumentRegistered office changed on 20/03/90 from: 3 osborne terrace newcastle upon tyne NE2 1QD
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 288b Secretary resigned
09 Aug 1989 AA Full group accounts made up to 29 October 1988
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Request DocumentFull group accounts made up to 29 October 1988
26 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
13 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
26 Aug 1987 AA Full group accounts made up to 1 November 1986
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Request DocumentFull group accounts made up to 1 November 1986
26 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Aug 1986 AA Full accounts made up to 26 October 1985
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Request DocumentFull accounts made up to 26 October 1985
19 Aug 1986 363 Return made up to 05/08/86; 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 05/08/86; full list of members