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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)
20 Feb 1992 287 Registered office changed on 20/02/92 from: 40 northbrook street newbury berks RG13 1HU
04 Feb 1992 88(2)R Ad 30/01/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/01/92--------- £ si 49998@1=49998 £ ic 2/50000
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1992 123 £ nc 1000/50000 30/01/92
03 Feb 1992 395 Particulars of mortgage/charge
03 Feb 1992 395 Particulars of mortgage/charge
02 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
20 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1989 NEWINC Incorporation