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AMBIT RESEARCH LIMITED

Company number 02161845

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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)
30 May 1990 88(2)R Ad 14/03/90--------- £ si 9800@.01
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Request DocumentAd 14/03/90--------- £ si 9800@.01
26 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
04 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 May 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
05 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1987 287 Registered office changed on 29/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/10/87 from: 2 baches street london N1 6UB
16 Oct 1987 CERTNM Company name changed grandrace LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed grandrace LIMITED\certificate issued on 19/10/87
07 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation