AMP 75 LIMITED

Company number 01205549

Date	Type	Description	View / Download
26 Apr 1995	363s	Return made up to 13/03/95; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Apr 1995	288	New director appointed	(2 pages)
24 Jan 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
21 Mar 1994	363s	Return made up to 13/03/94; 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 Document
14 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	AA	Full accounts made up to 30 June 1993	(16 pages)
07 Apr 1993	288	Secretary'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 Document
07 Apr 1993	353	Location of register 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 Document
22 Mar 1993	363s	Return made up to 13/03/93; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	AA	Full accounts made up to 30 June 1992	(14 pages)
08 May 1992	363a	Return made up to 02/03/92; 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 Document
13 Feb 1992	AA	Full accounts made up to 30 June 1991	(14 pages)
10 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1991	363a	Return made up to 01/03/91; 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 Document
04 Feb 1991	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Feb 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Feb 1991	BS	Balance Sheet	(9 pages)
04 Feb 1991	AUDS	Auditor's statement	(1 page)
04 Feb 1991	AUDR	Auditor's report	(1 page)
04 Feb 1991	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Feb 1991	43(3)	Application for reregistration from private to PLC	(1 page)
04 Feb 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)