AMBIENSIS LIMITED

Company number 03931321

Date	Type	Description	View / Download
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2003	123	£ nc 62030/63500 26/02/03	(1 page)
12 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 3600@1=3600 £ ic 57800/61400	(2 pages)
08 Feb 2003	123	Nc inc already adjusted 14/01/03	(1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares to m broug 10/01/03 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
08 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2002	363s	Return made up to 23/02/02; full list of members	(8 pages)
26 Mar 2002	88(2)R	Ad 19/03/02--------- £ si 1920@1=1920 £ ic 55880/57800	(2 pages)
23 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2002	88(2)R	Ad 29/11/01--------- £ si 1680@1=1680 £ ic 54200/55880	(2 pages)
21 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
20 Mar 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)
20 Mar 2001	363(353)	Location of register of members address changed 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
30 Jan 2001	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	88(2)R	Ad 09/11/00--------- £ si 3600@1=3600 £ ic 50600/54200	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(3 pages)
27 Sep 2000	88(2)R	Ad 20/09/00--------- £ si 50598@1=50598 £ ic 2/50600	(2 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)