AMBITRON (TGL) RENTALS LIMITED

Company number 02426214

Date	Type	Description	View / Download
30 Mar 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
23 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
05 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1999	AA	Accounts made up to 31 March 1999	(3 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 5 calvert avenue london E2 7JP	(1 page)
08 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
04 Jan 1999	CERTNM	Company name changed ambitron (tgl) rentals LIMITED\certificate issued on 05/01/99	(2 pages)
14 Aug 1998	AA	Accounts made up to 31 March 1998	(4 pages)
24 Jun 1998	288b	Director resigned	(1 page)
15 Apr 1998	363s	Return made up to 25/03/98; full list of members	(7 pages)
07 Jan 1998	AA	Accounts made up to 31 March 1997	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1997	363s	Return made up to 25/03/97; no change of members	(5 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	AA	Accounts made up to 31 March 1996	(3 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
11 Dec 1996	288c	Director's particulars changed	(1 page)
08 Jun 1996	AA	Accounts made up to 30 September 1994	(7 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)