AMPROP LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1990-08-10 · Other
(E)Return of final meeting
1990-08-10 · Other
(E)Special resolution
1990-08-10 · Other
(E)Special resolution
1989-08-14 · Other
(E)Notice of appointment of liquidators
1989-08-14 · Other
(E)Declaration of solvency
1989-08-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Ordinary resolution
1989-02-03 · Other
(E)Ordinary resolution
1988-02-25 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Ordinary resolution
1987-03-12 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)Ordinary resolution
1986-04-18 · Other
(E)Annual return
1984-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Annual return
1982-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-18 · Address Change
(E)Annual return
1980-12-09 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)Annual return
1979-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-27 · Other
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1977-01-14 · Annual Return
(E)Annual return
1975-12-30 · Annual Return
(E)Annual return
1975-02-01 · Annual Return
(E)FIB - Return of allotments
1974-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-21 · Other
(E)Notice of registered office and any change thereof
1973-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-24 · Other
(E)FIB - Return of allotments
1973-07-03 · Other
(E)Notice of registered office and any change thereof
1973-06-30 · Address Change
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-08-10 | |
| (E)Return of final meeting | Other | 1990-08-10 | |
| (E)Special resolution | Other | 1990-08-10 | |
| (E)Special resolution | Other | 1989-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-14 | |
| (E)Declaration of solvency | Other | 1989-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Ordinary resolution | Other | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)Annual return | Annual Return | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-18 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Annual return | Annual Return | 1979-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Annual return | Annual Return | 1975-12-30 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FIB - Return of allotments | Other | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-24 | |
| (E)FIB - Return of allotments | Other | 1973-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 |
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