AMULET (PROPERTY MANAGEMENT) LIMITED

Company number 02294542

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
03 Oct 1994	363s	Return made up to 09/09/94; no change of members	(4 pages)
11 Jan 1994	AA	Accounts for a small company made up to 28 February 1993	(3 pages)
22 Sep 1993	363s	Return made up to 09/09/93; full list of members	(5 pages)
23 Mar 1993	AA	Accounts for a small company made up to 29 February 1992	(3 pages)
04 Jan 1993	363s	Return made up to 09/09/92; no change of members	(4 pages)
08 Jul 1992	AA	Accounts for a small company made up to 28 February 1991	(3 pages)
07 Feb 1992	288	Secretary resigned;new secretary appointed	(2 pages)
04 Dec 1991	288	Director's particulars changed	(2 pages)
04 Dec 1991	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
24 Oct 1991	363b	Return made up to 09/09/91; full list of members	(5 pages)
14 Oct 1991	AA	Accounts for a small company made up to 28 February 1990	(3 pages)
23 Oct 1989	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
10 Oct 1989	88(2)R	Wd 03/10/89 ad 29/09/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Nov 1988	CERTNM	Company name changed thames slope developments limite d\certificate issued on 30/11/88 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
29 Nov 1988	CERTNM	Company name changed\certificate issued on 29/11/88	(2 pages)
23 Nov 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
23 Nov 1988	123	£ nc 100/1000	(1 page)
17 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
17 Nov 1988	287	Registered office changed on 17/11/88 from: temple house 20 holywell row london EC2A 4JB	(1 page)
17 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
09 Sep 1988	NEWINC	Incorporation	(6 pages)