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AMBLE MARINA LIMITED

Company number 00926578

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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)
18 May 1993 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 DocumentResolutions
18 May 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
18 May 1993 287 Registered office changed on 18/05/93 from: crest house 39 thames street weybridge surrey KT13 8JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/93 from: crest house 39 thames street weybridge surrey KT13 8JG
20 Apr 1993 395 Particulars of mortgage/charge
16 Apr 1993 395 Particulars of mortgage/charge
09 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
26 Mar 1993 CERTNM Company name changed camper & nicholsons marinas limi ted\certificate issued on 29/03/93
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Request DocumentCompany name changed camper & nicholsons marinas limi ted\certificate issued on 29/03/93
21 Feb 1993 363x Return made up to 06/02/93; full list of members
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1992 287 Registered office changed on 06/10/92 from: the green mumby road gosport hants PO12 1AH
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Request DocumentRegistered office changed on 06/10/92 from: the green mumby road gosport hants PO12 1AH
14 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
05 Mar 1992 363x Return made up to 06/02/92; no change of members
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 Apr 1991 363x Return made up to 06/02/91; no change of members
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
22 May 1990 363 Return made up to 06/02/90; full list of members