- Company Overview for AMBROSE, WENT, CURTIS LIMITED (02595847)
- Filing history for AMBROSE, WENT, CURTIS LIMITED (02595847)
- People for AMBROSE, WENT, CURTIS LIMITED (02595847)
- Charges for AMBROSE, WENT, CURTIS LIMITED (02595847)
- More for AMBROSE, WENT, CURTIS LIMITED (02595847)
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) |
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07 May 1996 | 363s |
Return made up to 26/03/96; no change of members
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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
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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
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|
Request DocumentParticulars of mortgage/charge |
27 Apr 1994 | AA |
Accounts for a small company made up to 31 July 1993
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|
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
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|
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
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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
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|
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
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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
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Request DocumentResolutions |