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AMBASSADOR PROSPECTS LTD

Company number 02744570

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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)
09 Aug 1995 53 Application for reregistration from PLC to private
09 Aug 1995 MAR Re-registration of Memorandum and Articles
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
06 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/09/93; full list of members
24 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1992 88(2)R Ad 07/09/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/09/92--------- £ si 49998@1=49998 £ ic 2/50000
21 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Sep 1992 117 Application to commence business
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Request DocumentApplication to commence business
03 Sep 1992 NEWINC Incorporation