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AMBION HOMES LIMITED

Company number SC100104

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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)
12 Jun 1992 419a(Scot) Dec mort/charge *
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12 Jun 1992 419a(Scot) Dec mort/charge *
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12 Jun 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
10 Apr 1992 363s Return made up to 16/03/92; full list of members
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14 Feb 1992 288 New director appointed
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14 Feb 1992 288 New director appointed
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23 Jan 1992 CERTNM Company name changed lovell homes (scotland) LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed lovell homes (scotland) LIMITED\certificate issued on 24/01/92
23 Jan 1992 CERTNM Company name changed\certificate issued on 23/01/92
18 Nov 1991 419a(Scot) Dec mort/charge 13773
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14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 288 Director resigned
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08 Nov 1991 AUD Auditor's resignation
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08 Nov 1991 88(2)R Ad 18/10/91--------- £ si 5000000@1=5000000 £ ic 100000/5100000
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Request DocumentAd 18/10/91--------- £ si 5000000@1=5000000 £ ic 100000/5100000
08 Nov 1991 123 Nc inc already adjusted 18/10/91
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Request DocumentNc inc already adjusted 18/10/91
08 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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08 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1991 410(Scot) Partic of mort/charge 13220
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06 Nov 1991 410(Scot) Partic of mort/charge 13219
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Request DocumentPartic of mort/charge 13219