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AMBROSDEN (NO2) RESIDENTS COMPANY LIMITED

Company number 04354047

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
05 Jul 2002 MEM/ARTS Memorandum and Articles of Association
05 Jul 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
05 Jul 2002 288b Director resigned
03 Jul 2002 CERTNM Company name changed filbuk 694 LIMITED\certificate issued on 03/07/02
16 Jan 2002 NEWINC Incorporation