AMBASSADOR SECURITY GROUP LIMITED

Company number 01593867

Date	Type	Description	View / Download
17 Jul 1995	288	Director resigned;new director appointed	(3 pages)
17 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
17 Jul 1995	287	Registered office changed on 17/07/95 from: 398 coppice road arnold nottingham NG5 7HX	(1 page)
18 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1995	88(2)R	Ad 07/03/95--------- £ si 160000000@.05=8000000 £ ic 1704796/9704796	(2 pages)
13 Mar 1995	123	£ nc 2400000/10400000 07/03/95	(1 page)
21 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	363s	Return made up to 06/07/94; no change 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 Document
08 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	363s	Return made up to 06/07/93; 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 Document
28 Jul 1993	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363b	Return made up to 06/07/92; 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 Document
20 May 1992	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 Document

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