- Company Overview for AMBASSADOR SECURITY ALARMS LIMITED (02139602)
- Filing history for AMBASSADOR SECURITY ALARMS LIMITED (02139602)
- People for AMBASSADOR SECURITY ALARMS LIMITED (02139602)
- More for AMBASSADOR SECURITY ALARMS LIMITED (02139602)
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) |
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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
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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 |