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AMERICAN APPRAISAL (UK) LIMITED

Company number 01549537

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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)
03 Oct 1989 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
21 Sep 1989 88(2)C Wd 15/09/89 ad 30/08/89--------- £ si 113133@1=113133 £ ic 100/113233
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Request DocumentWd 15/09/89 ad 30/08/89--------- £ si 113133@1=113133 £ ic 100/113233
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
08 Aug 1989 287 Registered office changed on 08/08/89 from: 18/19 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 08/08/89 from: 18/19 southampton place london WC1A 2AJ
08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
01 Dec 1988 287 Registered office changed on 01/12/88 from: 9/10 sheffield street london WC2A 2EZ
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Request DocumentRegistered office changed on 01/12/88 from: 9/10 sheffield street london WC2A 2EZ
15 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Sep 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; 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
13 Nov 1986 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Mar 1981 NEWINC Incorporation