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AMBIT STAINLESS LIMITED

Company number 04196201

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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)
17 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2003 363s Return made up to 06/04/03; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
07 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 88(2)R Ad 20/03/02--------- £ si 4998@1=4998 £ ic 2/5000
10 Jul 2001 123 Nc inc already adjusted 04/07/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
25 Jun 2001 287 Registered office changed on 25/06/01 from: 38 brookfield road ipswich suffolk IP1 4EN
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
20 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2
20 Apr 2001 287 Registered office changed on 20/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288a New director appointed
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 NEWINC Incorporation