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AMBITRON LIMITED

Company number 01642752

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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)
26 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jun 1993 287 Registered office changed on 29/06/93 from: horton trading estate, unit b, stanwell road horton, slough berkshire, SL3 9PF
06 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1993 363s Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
12 Feb 1993 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 DocumentLocation of register of members address changed
12 Feb 1993 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 DocumentLocation of debenture register address changed
12 Feb 1993 363(287) Registered office changed on 12/02/93
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Request DocumentRegistered office changed on 12/02/93
19 Jan 1993 287 Registered office changed on 19/01/93 from: 13 the paddock hambridge road newbury berkshire, RG14 5TQ
14 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
19 Feb 1992 287 Registered office changed on 19/02/92 from: 40 northbrook street newbury berkshire RG13 1DT
18 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
15 Feb 1992 363s Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
04 Feb 1992 88(2)R Ad 30/01/92--------- £ si 200000@1=200000 £ ic 53334/253334
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Request DocumentAd 30/01/92--------- £ si 200000@1=200000 £ ic 53334/253334
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Feb 1992 123 £ nc 53334/253334 30/01/92
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Request Document£ nc 53334/253334 30/01/92
04 Feb 1992 122 £ nc 114667/53334 30/01/92
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Request Document£ nc 114667/53334 30/01/92
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
25 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
09 May 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
24 Apr 1990 AA Accounts for a medium company made up to 30 September 1989
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Request DocumentAccounts for a medium company made up to 30 September 1989
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned