AMBROSIA TRADING LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2004-12-10 · Other
(E)Information sheet re S.291(5)
2004-08-20 · Other
(E)Notice of Cessation of Registered Office
2000-03-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Ordinary resolution
1996-11-08 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Ordinary resolution
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Ordinary resolution
1994-08-12 · Other
(E)Annual return
1994-08-12 · Annual Return
(E)Ordinary resolution
1993-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-01 · Other
(E)FIB - Return of allotments
1993-09-01 · Other
(E)Annual return
1993-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-06 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Special resolution
1984-07-04 · Other
(E)FIB - Return of allotments
1983-08-11 · Other
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Memorandum & Articles of Association
1982-07-02 · Memorandum & Articles
(E)Statutory Declaration
1982-07-02 · Other
Certificate of Incorporation
1982-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Ordinary resolution | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1993-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Special resolution | Other | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-02 | |
| (E)Statutory Declaration | Other | 1982-07-02 | |
| Certificate of Incorporation | Incorporation | 1982-07-02 |
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