- Company Overview for AMBRESSEY ENGINEERING CO. LIMITED (00503021)
- Filing history for AMBRESSEY ENGINEERING CO. LIMITED (00503021)
- People for AMBRESSEY ENGINEERING CO. LIMITED (00503021)
- Charges for AMBRESSEY ENGINEERING CO. LIMITED (00503021)
- More for AMBRESSEY ENGINEERING CO. LIMITED (00503021)
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) |
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06 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jan 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Nov 1993 | 363x |
Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members |
10 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
11 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Dec 1992 | 363x |
Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members |
08 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Sep 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
03 Jan 1992 | 363b |
Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members |
22 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
28 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1990 | 363a |
Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members |
22 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Oct 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 37 imperial way croydon CR0 4RR
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Request DocumentRegistered office changed on 01/08/90 from: 37 imperial way croydon CR0 4RR |
06 Dec 1989 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
20 Oct 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
25 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |