AMBROPLASTICS LIMITED

Company number 00731878

Date	Type	Description	View / Download
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
28 Jan 2008	363s	Return made up to 11/09/07; full list of members	(8 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Jan 2007	363s	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreements liabilities 16/01/06
31 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Jan 2006	AUD	Auditor's resignation	(1 page)
31 Jan 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
21 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2005	363s	Return made up to 11/09/05; full list of members	(8 pages)
26 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: halesfield 5 telford shropshire TF7 4QJ	(1 page)
17 Sep 2004	363s	Return made up to 11/09/04; full list of members	(9 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next