AMBIC HOLDINGS LTD

Company number 03807555

Date	Type	Description	View / Download
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
21 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 322050@.01=3220 £ ic 2429/5649	(2 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
21 Oct 1999	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
21 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 242850@.01=2428 £ ic 1/2429	(2 pages)
21 Oct 1999	122	S-div 07/10/99	(1 page)
21 Oct 1999	MA	Memorandum and Articles of Association	(14 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
21 Oct 1999	123	£ nc 100/5650 07/10/99	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	122	Recon 07/10/99	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1999	CERTNM	Company name changed gac no.174 LIMITED\certificate issued on 09/09/99	(2 pages)
15 Jul 1999	NEWINC	Incorporation	(19 pages)