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)
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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 Oct 1992 | 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 |
| 14 Oct 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 14 Oct 1992 | 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 |
| 13 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 13 Oct 1992 | RESOLUTIONS |
Resolutions
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| 13 Oct 1992 | 287 |
Registered office changed on 13/10/92 from: one st paul's churchyard london EC4M 8SH
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|
Request DocumentRegistered office changed on 13/10/92 from: one st paul's churchyard london EC4M 8SH |
| 13 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 12 Oct 1992 | 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 |
| 12 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
| 12 Oct 1992 | 287 |
Registered office changed on 12/10/92 from: 2 baches street london N1 6UB
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 12/10/92 from: 2 baches street london N1 6UB |
| 09 Oct 1992 | CERTNM |
Company name changed lookcode company LIMITED\certificate issued on 12/10/92
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|
Request DocumentCompany name changed lookcode company LIMITED\certificate issued on 12/10/92 |
| 09 Oct 1992 | CERTNM | Company name changed\certificate issued on 09/10/92 | |
| 01 Sep 1992 | NEWINC | Incorporation |