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AMBITION EUROPE LIMITED

Company number 02209437

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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)
19 Jan 2001 AA Accounts for a small company made up to 31 July 2000
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 88(2)R Ad 14/12/00--------- £ si 99@1=99 £ ic 1400/1499
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 2000 122 Nc dec already adjusted 24/11/00
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Aug 2000 363s Return made up to 14/03/00; full list of members; amend
15 Jun 2000 169 £ sr 390@1 30/07/99
10 May 2000 AA Accounts for a small company made up to 31 July 1999
21 Mar 2000 363s Return made up to 14/03/00; full list of members
24 Sep 1999 288b Director resigned
22 Jun 1999 395 Particulars of mortgage/charge
18 Mar 1999 363a Return made up to 14/03/99; full list of members
17 Dec 1998 AA Accounts for a small company made up to 31 July 1998
19 Nov 1998 88(2)R Ad 20/03/98--------- £ si 100@1=100 £ ic 1300/1400
19 Nov 1998 122 Conve 20/03/98