Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 1997 AA Full accounts made up to 30 September 1996
24 Jan 1997 363s Return made up to 13/12/96; full list of members
  • 363(287) ‐ Registered office changed on 24/01/97
26 Jul 1996 AA Full accounts made up to 30 September 1995
11 Jul 1996 CERTNM Company name changed the duke of york's theatre (hold ings) LIMITED\certificate issued on 12/07/96
11 Jul 1996 CERTNM Company name changed\certificate issued on 11/07/96
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 88(2)R Ad 02/02/96--------- £ si 67000@1=67000 £ ic 333000/400000
21 Feb 1996 88(2)R Ad 02/02/96--------- £ si 67000@1=67000 £ ic 266000/333000
21 Feb 1996 88(2)R Ad 02/02/96--------- £ si 67000@1=67000 £ ic 199000/266000
21 Feb 1996 88(2)R Ad 02/02/96--------- £ si 67000@1=67000 £ ic 132000/199000
21 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 123 £ nc 132000/400000 02/02/96
26 Jan 1996 363s Return made up to 13/12/95; change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1995 288 New director appointed
06 Dec 1995 88(2)R Ad 01/12/95--------- £ si 33000@1=33000 £ ic 99000/132000
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 123 Nc inc already adjusted 01/12/95
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1995 288 New director appointed
25 Apr 1995 AA Accounts for a small company made up to 30 September 1994
15 Feb 1995 363s Return made up to 13/12/94; 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 13/12/94; full list of members