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AMBROPLASTICS LIMITED

Company number 00731878

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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)
14 Sep 1995 363s Return made up to 11/09/95; no change of members
14 Aug 1995 288 New director appointed
10 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 11/09/94; full list of members
  • 363(287) ‐ Registered office changed on 11/11/94
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Request DocumentReturn made up to 11/09/94; full list of members
19 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Nov 1993 363s Return made up to 11/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/09/93; no change of members
14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1992 363s Return made up to 11/09/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/09/92; no change of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Dec 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
02 Oct 1991 363a Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
29 Apr 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
29 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
13 Mar 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members