AMBITRON LIMITED

Company number 01642752

Date	Type	Description	View / Download
11 Dec 1996	288c	Director's particulars changed	(1 page)
13 Mar 1996	363s	Return made up to 29/01/96; full list of members	(5 pages)
13 Mar 1996	363(287)	Registered office changed on 13/03/96 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
13 Mar 1996	288	New director appointed	(2 pages)
23 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
23 Feb 1996	288	Director resigned	(2 pages)
23 Feb 1996	288	Director resigned	(2 pages)
23 Feb 1996	288	New secretary appointed	(2 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: eskdale road winnersh triangle wokingham berkshire, RG11 5TS	(1 page)
01 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/03	(1 page)
17 Nov 1995	288	New director appointed	(1 page)
17 Nov 1995	288	Secretary resigned	(2 pages)
17 Nov 1995	288	Secretary resigned	(1 page)
17 Nov 1995	288	Director resigned	(3 pages)
20 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1995	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Jul 1995	AA	Accounts for a small company made up to 30 September 1994
17 Jan 1995	363s	Return made up to 29/01/95; 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
17 Jan 1995	363(353)	Location of register of members address changed 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 Jan 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
03 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jul 1994	AA	Accounts for a medium company made up to 30 September 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
18 May 1994	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
26 Jan 1994	363s	Return made up to 29/01/94; 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