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AMBULINK UK LIMITED

Company number 04233165

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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)
27 Jun 2006 363s Return made up to 24/05/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Sep 2005 363s Return made up to 24/05/05; full list of members
14 Mar 2005 288a New secretary appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs.prov sec 25/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
05 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 288a New director appointed
04 Mar 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New director appointed
17 Jan 2005 AAMD Amended accounts made up to 30 June 2004
30 Jul 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 88(2)R Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100
27 May 2004 363s Return made up to 24/05/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Aug 2003 363s Return made up to 12/06/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 12/06/02; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: 12 poulton square morecambe lancashire LA4 5PZ
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned