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AMBROSE, WENT, CURTIS LIMITED

Company number 02595847

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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)
07 May 1996 363s Return made up to 26/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
14 Sep 1995 363s Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1995 288 New director appointed
24 May 1995 AUD Auditor's resignation
17 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Apr 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
25 Mar 1994 363s Return made up to 26/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/94; no change of members
23 Mar 1993 363s Return made up to 26/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/93; no change of members
25 Feb 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
23 Jul 1992 287 Registered office changed on 23/07/92 from: the old rectory church lane, claydoo ipswich suffolk IP6 0EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: the old rectory church lane, claydoo ipswich suffolk IP6 0EQ
14 Jul 1992 363b Return made up to 26/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/92; full list of members
14 Jul 1992 363(287) Registered office changed on 14/07/92
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Request DocumentRegistered office changed on 14/07/92
07 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1991 CERTNM Company name changed ceretec LIMITED\certificate issued on 12/08/91
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Request DocumentCompany name changed ceretec LIMITED\certificate issued on 12/08/91
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 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
09 Aug 1991 287 Registered office changed on 09/08/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/08/91 from: 31 corsham street london N1 6DR
09 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions