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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)
21 Jan 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Jan 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
21 Jan 1990 363 Return made up to 10/12/89; bulk list available separately
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Request DocumentReturn made up to 10/12/89; bulk list available separately
03 Jan 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
22 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Dec 1989 363 Return made up to 10/12/88; full list of members
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Request DocumentReturn made up to 10/12/88; full list of members
22 Dec 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Nov 1989 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 CERTNM Company name changed ambassador security group PLC\certificate issued on 17/02/89
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Request DocumentCompany name changed ambassador security group PLC\certificate issued on 17/02/89
11 Jan 1989 287 Registered office changed on 11/01/89 from: bouverie house 7TH.floor 154 fleet street london EC4A 2DJ
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Request DocumentRegistered office changed on 11/01/89 from: bouverie house 7TH.floor 154 fleet street london EC4A 2DJ
10 Jul 1987 287 Registered office changed on 10/07/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/07/87 from: 124-128 city road london EC1V 2NJ
10 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation