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AMBITRON (TGL) RENTALS LIMITED

Company number 02426214

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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)
03 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	363s	Return made up to 25/03/96; no change of members	View PDF Return made up to 25/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
01 Feb 1996	287	Registered office changed on 01/02/96 from: eskdale road winnersh triangle wokingham berkshire RG11 5TS	View PDF Registered office changed on 01/02/96 from: eskdale road winnersh triangle wokingham berkshire RG11 5TS - link opens in a new window - 1 page (1 page)
01 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/03	View PDF Accounting reference date extended from 30/09 to 31/03 - link opens in a new window - 1 page (1 page)
20 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
20 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Mar 1995	363s	Return made up to 25/03/95; full list of members	View PDF Return made up to 25/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
11 Jul 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1993
28 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Mar 1994	363s	Return made up to 25/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/03/94; no change of members
21 Mar 1994	363(287)	Registered office changed on 21/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/03/94
17 May 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
10 May 1993	363s	Return made up to 25/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/03/93; no change of members
10 May 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
20 Jan 1993	287	Registered office changed on 20/01/93 from: 13 the paddock hambridge road newbury berkshire RG14 5TQ	View PDF Registered office changed on 20/01/93 from: 13 the paddock hambridge road newbury berkshire RG14 5TQ - link opens in a new window - 1 page (1 page)
12 Jan 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1992
06 Aug 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
24 Apr 1992	363b	Return made up to 25/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/03/92; full list of members
21 Feb 1992	CERTNM	Company name changed ambitron software LIMITED\certificate issued on 24/02/92	View PDF Company name changed ambitron software LIMITED\certificate issued on 24/02/92 - link opens in a new window - 2 pages (2 pages)

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