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AMBAREL CYF

Company number 02763544

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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)
22 Nov 1995 363 Return made up to 10/11/95; full list of members
04 Sep 1995 AAMD Amended accounts made up to 30 September 1994
26 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363 Return made up to 10/11/94; 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 10/11/94; full list of members
04 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1994 AAMD Amended accounts made up to 30 September 1993
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Request DocumentAmended accounts made up to 30 September 1993
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
22 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Dec 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/11/93; full list of members
07 Sep 1993 88(2)R Ad 18/08/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/08/93--------- £ si 9998@1=9998 £ ic 2/10000
29 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1993 123 £ nc 100/100000 17/08/93
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Request Document£ nc 100/100000 17/08/93
09 Jul 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 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
10 Jan 1993 287 Registered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • RES ‐