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AMBASSADOR SECURITY ALARMS LIMITED

Company number 02139602

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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)
07 Aug 1995 288 New director appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Jul 1995 287 Registered office changed on 25/07/95 from: 398 coppice rd arnold nottingham NG5 7HX
25 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Jan 1995 AA Accounts made up to 31 March 1994
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15 Dec 1994 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
07 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Feb 1994 AA Accounts made up to 31 March 1993
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23 Dec 1993 363s Return made up to 10/12/93; full list of members
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29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1993 AUD Auditor's resignation
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15 Mar 1993 288 Secretary resigned
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15 Mar 1993 288 Director resigned
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18 Jan 1993 AA Full accounts made up to 31 March 1992
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22 Dec 1992 363s Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
22 Dec 1992 363(287) Registered office changed on 22/12/92
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Request DocumentRegistered office changed on 22/12/92
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 363b Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
21 Jan 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private