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AMBLECOTE FURNISHERS LIMITED

Company number 04986346

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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 Nov 2004 363s Return made up to 05/12/04; full list of members
21 Apr 2004 88(2)R Ad 30/03/04--------- £ si 108@1=108 £ ic 2/110
21 Apr 2004 123 Nc inc already adjusted 30/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 225 Accounting reference date shortened from 31/12/04 to 31/10/04
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 88(2)R Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 2 elan road dudley west midlands DY3 3TP
05 Dec 2003 NEWINC Incorporation