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AMBIC HOLDINGS LTD

Company number 03807555

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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)
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
13 Mar 2006 225 Accounting reference date shortened from 30/09/05 to 30/06/05
14 Oct 2005 288a New director appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed;new director appointed
26 Aug 2005 288b Secretary resigned;director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 155(6)b Declaration of assistance for shares acquisition
26 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 363s Return made up to 15/07/05; change of members
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
02 Aug 2005 MISC Aud section 394
12 Jul 2005 363s Return made up to 15/07/04; change of members; amend
16 May 2005 AA Group of companies' accounts made up to 30 September 2004
06 Dec 2004 AAMD Amended group of companies' accounts made up to 30 September 2003
14 Oct 2004 363s Return made up to 15/07/04; no change of members
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003