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AMROTHE PROPERTIES LIMITED

Company number 02602898

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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)
09 Jul 1996 288 Director resigned
05 Jul 1996 287 Registered office changed on 05/07/96 from: c/o thorburn & co rotherfield house 7 fairmile henley on thames oxfordshire RG9 2JR
19 Jun 1996 288 New director appointed
19 Jun 1996 288 Director resigned
18 Apr 1996 363s Return made up to 18/04/96; no change of members
17 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
03 Jul 1995 363s Return made up to 18/04/95; full list of members
10 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 18/04/94; 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 18/04/94; no change of members
06 Jan 1994 AA Accounts for a dormant company made up to 30 April 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 30 April 1993
16 Jul 1993 363s Return made up to 18/04/93; 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 18/04/93; no change of members
19 Nov 1992 AA Accounts for a dormant company made up to 30 April 1992
13 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Aug 1992 88(2)R Ad 21/04/91--------- £ si 100@50
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Request DocumentAd 21/04/91--------- £ si 100@50
13 Aug 1992 363b Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
14 Jul 1992 363(C) 01/01/00 amend
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Request Document01/01/00 amend
14 Jul 1992 287 Registered office changed on 14/07/92 from: c/o thorburn & co 463 oxford road reading RG3 1HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/92 from: c/o thorburn & co 463 oxford road reading RG3 1HD
23 Apr 1992 287 Registered office changed on 23/04/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/04/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Apr 1992 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
23 Apr 1992 288 Secretary 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 DocumentSecretary resigned
18 Apr 1991 NEWINC Incorporation