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13 AMP LIMITED

Company number 01902690

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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)
06 Apr 2001 AA Accounts for a medium company made up to 31 May 2000
25 Oct 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Full accounts made up to 31 May 1999
18 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Secretary resigned
18 May 2000 288a New secretary appointed
02 Oct 1999 395 Particulars of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 363s Return made up to 13/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
08 Sep 1998 287 Registered office changed on 08/09/98 from: brunel house brunel road hinckley leicestershire LE10 0AA
17 Apr 1998 363s Return made up to 13/04/98; full list of members
15 Apr 1998 395 Particulars of mortgage/charge
30 Mar 1998 AA Full accounts made up to 31 May 1997
23 Apr 1997 363s Return made up to 13/04/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 May 1996
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
19 Jun 1996 363s Return made up to 13/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Feb 1996 288 New secretary appointed
27 Sep 1995 AA Full accounts made up to 31 May 1995
29 Jul 1995 395 Particulars of mortgage/charge
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 mortgage/charge
20 Jun 1995 88(2)R Ad 15/06/95--------- £ si 1500@1=1500 £ ic 500/2000
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association