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AMBIT INTERNATIONAL LIMITED

Company number 02619850

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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)
11 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
20 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Aug 1991 88(2)R Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/07/91--------- £ si 98@1=98 £ ic 2/100
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 06/08/91 from: 134 percival road enfield middlesex EN1 1QU
31 Jul 1991 CERTNM Company name changed gastoncase LIMITED\certificate issued on 01/08/91
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Request DocumentCompany name changed gastoncase LIMITED\certificate issued on 01/08/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation