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AMBS 1 LIMITED

Company number SC292392

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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 Jul 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
22 Mar 2007 288a New director appointed
07 Dec 2006 363a Return made up to 28/10/06; full list of members
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
16 Dec 2005 CERTNM Company name changed mm&s (5037) LIMITED\certificate issued on 16/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 287 Registered office changed on 16/12/05 from: 3 glenfinlas street edinburgh EH3 6AQ
28 Oct 2005 NEWINC Incorporation