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THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
18 Feb 1994 363s Return made up to 13/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/93; no change of members
24 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Dec 1992 363s Return made up to 13/12/92; 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 13/12/92; full list of members
01 Jun 1992 CERTNM Company name changed blandhold LIMITED\certificate issued on 02/06/92
25 Mar 1992 88(2)R Ad 11/03/92--------- £ si 98998@1=98998 £ ic 2/99000
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1992 123 £ nc 100/99000 11/03/92
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1992 MEM/ARTS Memorandum and Articles of Association
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 395 Particulars of mortgage/charge
11 Feb 1992 287 Registered office changed on 11/02/92 from: kempson house, camomile street, london, EC3A 7AN
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Request DocumentRegistered office changed on 11/02/92 from: kempson house, camomile street, london, EC3A 7AN
11 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 NEWINC Incorporation
09 Dec 1991 NEWINC Incorporation