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AMBASSADOR SECURITY GROUP LIMITED

Company number 01593867

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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)
30 Oct 1990 88(2)O Ad 11/10/90--------- £ si 8053643@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/90--------- £ si 8053643@.05
23 Oct 1990 88(2)P Ad 11/10/90--------- £ si 8053643@.05=402682 £ ic 1302111/1704793
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/90--------- £ si 8053643@.05=402682 £ ic 1302111/1704793
16 Oct 1990 88(2)R Ad 11/10/90--------- £ si 8845295@.05=442264 £ ic 859847/1302111
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/90--------- £ si 8845295@.05=442264 £ ic 859847/1302111
11 Oct 1990 123 Nc inc already adjusted 08/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/10/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
30 Aug 1990 363 Return made up to 06/07/90; bulk list available separately
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 06/07/90; bulk list available separately
20 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1989
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 287 Registered office changed on 06/07/90 from: rock house london road maidstone kent ME16 8JE
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Request DocumentRegistered office changed on 06/07/90 from: rock house london road maidstone kent ME16 8JE
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
24 Apr 1990 88(2)O Ad 04/04/90--------- £ si 1666667@.05
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Request DocumentAd 04/04/90--------- £ si 1666667@.05
12 Apr 1990 88(2)P Ad 04/04/90--------- £ si 1666667@.05=83333 £ ic 776514/859847
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 1666667@.05=83333 £ ic 776514/859847
05 Apr 1990 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 DocumentNew director appointed
03 Apr 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Jan 1990 363 Return made up to 14/07/89; 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 14/07/89; full list of members
18 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Dec 1989 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 DocumentNew director appointed
02 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
05 Sep 1989 88(2)R Wd 24/08/89 ad 10/07/89--------- £ si 6960000@.05=348000 £ ic 428514/776514
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/08/89 ad 10/07/89--------- £ si 6960000@.05=348000 £ ic 428514/776514