PETER AMBROSE (CASTLEFORD) LIMITED

Company number 03865241

Date	Type	Description	View / Download
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
31 Oct 2000	363s	Return made up to 26/10/00; full list of members	(7 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
05 Jun 2000	123	Nc inc already adjusted 17/05/00	(1 page)
24 May 2000	88(2)R	Ad 17/05/00--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	CERTNM	Company name changed ingleby (1255) LIMITED\certificate issued on 08/03/00	(3 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
25 Jan 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
26 Oct 1999	NEWINC	Incorporation	(21 pages)