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R K AMBROSE INTERNATIONAL LIMITED

Company number 02997403

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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)
16 Dec 1997 363s Return made up to 02/12/97; no change of members
17 Apr 1997 AA Accounts made up to 30 April 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
04 Apr 1997 288b Secretary resigned
04 Apr 1997 88(2)R Ad 30/04/96--------- £ si 99998@1
04 Apr 1997 123 £ nc 1000/2000000 30/04/96
04 Apr 1997 288a New secretary appointed
11 Mar 1997 363s Return made up to 02/12/96; change of members
19 Dec 1995 363s Return made up to 02/12/95; full list of members
15 Feb 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Dec 1994 288 Secretary resigned
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02 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation