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AMBRIDGE LIMITED

Company number 02150808

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/91--------- £ si 99900@1=99900 £ ic 2/99902
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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