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AMSL PROPERTIES LIMITED

Company number 02748723

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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)
26 Oct 1992 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
26 Oct 1992 287 Registered office changed on 26/10/92 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 26/10/92 from: the studio st nicholas close elstree herts WD6 3EW
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 123 £ nc 100/10000 21/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 21/09/92
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 NEWINC Incorporation