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AMPWYN DEVELOPMENTS LIMITED

Company number 02623933

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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)
28 Jul 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
28 Jul 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 New director appointed
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04 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1991 88(2)R Ad 07/10/91--------- £ si 1999998@1=1999998 £ ic 4/2000002
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Request DocumentAd 07/10/91--------- £ si 1999998@1=1999998 £ ic 4/2000002
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Oct 1991 123 £ nc 1000/10000000 07/10/91
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Request Document£ nc 1000/10000000 07/10/91
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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;new director appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 395 Particulars of mortgage/charge
01 Oct 1991 CERTNM Company name changed youngdraw LIMITED\certificate issued on 02/10/91
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Request DocumentCompany name changed youngdraw LIMITED\certificate issued on 02/10/91
23 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Sep 1991 88(2)R Ad 26/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 26/06/91--------- £ si 2@1=2 £ ic 2/4
23 Sep 1991 287 Registered office changed on 23/09/91 from: ayndham court pritchard street bristol avon BS2 8RH
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Request DocumentRegistered office changed on 23/09/91 from: ayndham court pritchard street bristol avon BS2 8RH