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AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Company number 04531745

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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)
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006 88(2)R Ad 08/03/06--------- £ si 94@1=94 £ ic 2/96
15 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2005 363a Return made up to 11/09/05; full list of members
18 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: F16, marine gate, marine drive brighton east sussex BN2 5TQ
15 Dec 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Oct 2003 363s Return made up to 11/09/03; full list of members
11 Sep 2002 NEWINC Incorporation