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ANGLO-AMERICAN PROPERTY CORPORATION LIMITED

Company number 02313972

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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)
14 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 363s Return made up to 30/04/95; no change of members
  • 363(287) ‐ Registered office changed on 14/06/95
14 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 363b Return made up to 30/04/94; 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 30/04/94; full list of members
30 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/04/93; no change of members
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 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 DocumentDirector resigned
14 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1992 363s Return made up to 30/04/92; no change 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 30/04/92; no change of members
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: 13/17 new burlington road london W1X 2JP
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Request DocumentRegistered office changed on 24/04/90 from: 13/17 new burlington road london W1X 2JP
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1988 PUC 2 Wd 11/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100