AMALGAMATED PROPERTY HOLDINGS LIMITED

Company number 02827723

Date	Type	Description	View / Download
21 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	363s	Return made up to 16/06/98; no change of members	(4 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
08 Sep 1996	363s	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
24 Oct 1995	363s	Return made up to 16/06/95; no change of members 363(287) ‐ Registered office changed on 24/10/95	(4 pages)
27 Jun 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
26 May 1995	AUD	Auditor's resignation	(2 pages)
10 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
16 Aug 1994	363s	Return made up to 16/06/94; 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 Document
01 Jun 1994	88(2)P	Ad 13/04/94--------- £ si 500@1=500 £ ic 2/502 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
11 May 1994	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 Document
15 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Apr 1994	CERTNM	Company name changed slenderite LIMITED\certificate issued on 12/04/94	(2 pages)
08 Apr 1994	123	£ nc 100/1000 23/03/94 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
05 Aug 1993	287	Registered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y ohp 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
05 Aug 1993	288	Secretary resigned;new secretary appointed;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 Document