AMBROSE TRAVEL LIMITED — Filings & Documents (65)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)Annual return
1993-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)Ordinary resolution
1993-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-03 · Other
(E)FIB - Return of allotments
1993-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)Ordinary resolution
1987-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-27 · Other
(E)FIB - Return of allotments
1987-11-27 · Other
(E)Annual return
1987-08-21 · Annual Return
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-07-28 · Other
(E)FIB - Return of allotments
1987-07-28 · Other
(E)Annual return
1987-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Notice of registered office and any change thereof
1983-11-01 · Address Change
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-17 · Address Change
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)FIB - Return of allotments
1979-11-06 · Other
(E)FIB - Return of allotments
1978-03-21 · Other
(E)Reprint of Memorandum & Articles of Association
1977-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-11-09 · Address Change
(E)Special resolution
1977-11-04 · Other
Certificate of Incorporation on Change of Name
1977-11-04 · Name Change
(E)Notice of registered office and any change thereof
1977-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-25 · Other
(E)Memorandum & Articles of Association
1977-08-05 · Memorandum & Articles
(E)Statutory Declaration
1977-08-05 · Other
Certificate of Incorporation
1977-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)Ordinary resolution | Other | 1993-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-03 | |
| (E)FIB - Return of allotments | Other | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Ordinary resolution | Other | 1987-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-27 | |
| (E)FIB - Return of allotments | Other | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-17 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FIB - Return of allotments | Other | 1979-11-06 | |
| (E)FIB - Return of allotments | Other | 1978-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-09 | |
| (E)Special resolution | Other | 1977-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-05 | |
| (E)Statutory Declaration | Other | 1977-08-05 | |
| Certificate of Incorporation | Incorporation | 1977-08-05 |
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