AMBOISE PROMOTIONS LTD.

Company number 02812423

Date	Type	Description	View / Download
16 Jul 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
13 May 1998	363a	Return made up to 26/04/98; no change of members	(8 pages)
26 Jun 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
06 May 1997	363a	Return made up to 26/04/97; full list of members	(9 pages)
17 May 1996	288	Director's particulars changed	(1 page)
17 May 1996	363a	Return made up to 26/04/96; no change of members	(8 pages)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
21 Jul 1995	363s	Return made up to 26/04/95; no change of members	(7 pages)
27 Feb 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
07 Aug 1994	88(2)R	Ad 14/05/94--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	363s	Return made up to 26/04/94; 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 Document
07 Aug 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	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 Document
27 Jul 1993	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 Document
20 Jul 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	MA	Memorandum and Articles of Association	(7 pages)
05 Jun 1993	287	Registered office changed on 05/06/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1993	288	Secretary resigned;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 Document
05 Jun 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	123	£ nc 1000/50000 14/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	CERTNM	Company name changed worknext trading LIMITED\certificate issued on 03/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document