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AMBIENT HOLDINGS LIMITED

Company number 03948515

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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)
30 Mar 2000 122 S-div 21/03/00
30 Mar 2000 123 Nc inc already adjusted 21/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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30 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned
10 Mar 2000 NEWINC Incorporation