AMBIENT COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2010-10-22 · Other
Information sheet re S.291AA(7)
2010-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Certificate of Registration of Charge
2003-10-10 · Charges
(E)FM1 - Mortgage or charge details
2003-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Certificate of Registration of Charge
1999-04-30 · Charges
(E)FM1 - Mortgage or charge details
1999-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Annual return
1995-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-20 · Annual Return
(E)Annual return
1991-08-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-18 · Other
(E)Annual return
1990-09-18 · Annual Return
(E)Memorandum of satisfaction
1990-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-09 · Other
(E)Certificate of Registration of Charge
1990-03-09 · Charges
(E)Annual return
1989-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)Annual return
1986-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-27 · Other
(E)Certificate of Registration of Charge
1986-03-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-01-21 · Other
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Memorandum of satisfaction
1984-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-07-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-06-26 · Address Change
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-26 · Other
(E)Certificate of Registration of Charge
1983-08-26 · Charges
(E)FIB - Return of allotments
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1983-01-21 · Address Change
(E)FIB - Return of allotments
1982-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-03 · Other
(E)Certificate of Registration of Charge
1982-05-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Memorandum & Articles of Association
1982-02-23 · Memorandum & Articles
(E)Statutory Declaration
1982-02-23 · Other
Certificate of Incorporation
1982-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-22 | |
| Information sheet re S.291AA(7) | Other | 2010-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-20 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-26 | |
| (E)FIB - Return of allotments | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-21 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-23 | |
| (E)Statutory Declaration | Other | 1982-02-23 | |
| Certificate of Incorporation | Incorporation | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 |
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