- Company Overview for AMBRIDGE LIMITED (02150808)
- Filing history for AMBRIDGE LIMITED (02150808)
- People for AMBRIDGE LIMITED (02150808)
- Charges for AMBRIDGE LIMITED (02150808)
- Insolvency for AMBRIDGE LIMITED (02150808)
- More for AMBRIDGE LIMITED (02150808)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
21 Jun 1993 | F14 | Court order notice of winding up | |
23 Sep 1992 | 363s | Return made up to 31/07/92; full list of members | |
02 Jan 1992 | AA | Full accounts made up to 30 November 1990 | |
12 Nov 1991 | 88(2) |
Ad 24/10/91--------- £ si 99900@1=99900 £ ic 2/99902
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|
Request DocumentAd 24/10/91--------- £ si 99900@1=99900 £ ic 2/99902 |
25 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1991 | 363a |
Return made up to 31/07/91; no change of members
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|
Request DocumentReturn made up to 31/07/91; no change of members |
19 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
14 Dec 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
14 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
14 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
20 Sep 1989 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
20 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
23 Aug 1989 | 287 |
Registered office changed on 23/08/89 from: A.A.herberts & co, 157,high street, burton upon trent, DE14 1JE
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Request DocumentRegistered office changed on 23/08/89 from: A.A.herberts & co, 157,high street, burton upon trent, DE14 1JE |
21 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Dec 1987 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
27 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Nov 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Oct 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 |
20 Oct 1987 | 287 |
Registered office changed on 20/10/87 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 20/10/87 from: 1-3 leonard street london EC2A 4AQ |
28 Jul 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |