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AMBEX GROUP LIMITED

Company number 02932412

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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)
30 Aug 2001 288a New director appointed
24 Jul 2001 AUD Auditor's resignation
12 Jul 2001 363s Return made up to 04/05/01; full list of members
05 Jun 2001 AUD Auditor's resignation
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
10 May 2001 288a New director appointed
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000
25 Jul 2000 363s Return made up to 04/05/00; full list of members
31 May 2000 287 Registered office changed on 31/05/00 from: e r grove & company 4 halesowen street rowley regis warley west midlands B65 0HG
29 Feb 2000 395 Particulars of mortgage/charge
14 Jan 2000 AA Accounts for a small company made up to 30 September 1999
06 Oct 1999 CERTNM Company name changed thermopower LIMITED\certificate issued on 07/10/99
20 May 1999 363s Return made up to 04/05/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 September 1998
21 May 1998 363s Return made up to 12/05/98; full list of members
21 Jan 1998 AA Accounts for a small company made up to 30 September 1997
20 Aug 1997 395 Particulars of mortgage/charge
04 Jun 1997 363s Return made up to 24/05/97; no change of members
29 May 1997 AA Full accounts made up to 30 September 1996
02 Jun 1996 363s Return made up to 24/05/96; no change of members
18 Jan 1996 AA Full accounts made up to 30 September 1995
31 May 1995 363s Return made up to 24/05/95; full list of members
31 May 1995 287 Registered office changed on 31/05/95 from: 195 high street cradley heath warley west midlands B64 5HW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995