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AMBROSE HIRE LIMITED

Company number 01414350

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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 May 2006 363a Return made up to 08/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
03 Oct 2005 88(3) Particulars of contract relating to shares
03 Oct 2005 88(2)R Ad 30/09/04--------- £ si 2997@1
27 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New director appointed
09 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 CERTNM Company name changed ambrose & cox hire LIMITED\certificate issued on 08/06/05
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 287 Registered office changed on 01/12/04 from: unit 135 clydesdale place moss side industrial estate leyland preston lancashire PR5 3QS
09 Nov 2004 AA Full accounts made up to 31 March 2004
30 Oct 2004 88(2)R Ad 30/09/03--------- £ si 763@1
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 CERTNM Company name changed ambrose hire LIMITED\certificate issued on 11/10/04
09 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288b Secretary resigned;director resigned
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288b Secretary resigned;director resigned