THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED
Company number 02743923
- Company Overview for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- Filing history for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- People for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- More for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
| 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) |
|---|---|---|---|
| 01 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
| 09 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 11 Sep 2000 | 363s | Return made up to 01/09/00; no change of members | |
| 11 Oct 1999 | 363s | Return made up to 01/09/99; no change of members | |
| 11 Oct 1999 | 287 | Registered office changed on 11/10/99 from: 2 st andrew's hill london EC4V 5BY | |
| 06 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 21 Oct 1998 | 288a | New director appointed | |
| 20 Oct 1998 | 363s | Return made up to 01/09/98; full list of members | |
| 07 Oct 1998 | 288b |
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 |
| 24 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
| 01 Oct 1997 | 363s | Return made up to 01/09/97; no change of members | |
| 04 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
| 12 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
| 11 Sep 1996 | 363s | Return made up to 01/09/96; full list of members | |
| 06 Sep 1995 | 363s |
Return made up to 01/09/95; no change of members
|
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| 23 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 28 Sep 1994 | 363s |
Return made up to 01/09/94; 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 01/09/94; no change of members |
| 26 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Sep 1994 | RESOLUTIONS |
Resolutions
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 |
| 26 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 18 Apr 1994 | 287 |
Registered office changed on 18/04/94 from: 81 carter lane london EC4V 5EP
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|
Request DocumentRegistered office changed on 18/04/94 from: 81 carter lane london EC4V 5EP |
| 15 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Sep 1993 | 363s |
Return made up to 01/09/93; 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 01/09/93; full list of members |