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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 Nov 1991 288 New secretary appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1991 287 Registered office changed on 18/11/91 from: 4TH floor, king house, 5-11 westbourne grove, london
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Request DocumentRegistered office changed on 18/11/91 from: 4TH floor, king house, 5-11 westbourne grove, london
24 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Apr 1991 363x Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
25 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 AA Initial accounts made up to 31 July 1988
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Request DocumentInitial accounts made up to 31 July 1988
15 Sep 1988 287 Registered office changed on 15/09/88 from: westcombe house, 56/58 whitcomb street, london, WC2H 7DN
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Request DocumentRegistered office changed on 15/09/88 from: westcombe house, 56/58 whitcomb street, london, WC2H 7DN
15 Jul 1988 PUC 5 Wd 03/06/88 pd 04/01/88--------- £ si 2@1
01 Jul 1988 PUC 2 Wd 24/05/88 ad 15/03/88--------- £ si 98@1=98 £ ic 2/100
27 Apr 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Apr 1988 287 Registered office changed on 12/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/04/88 from: 2 baches street london N1 6UB
12 Apr 1988 288 Secretary resigned;new secretary appointed
12 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 MEM/ARTS Memorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1988 CERTNM Company name changed tiltstand LIMITED\certificate issued on 15/03/88