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LES AMBASSADEURS CLUB LIMITED

Company number 02708889

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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)
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 CERTNM Company name changed drivemade LIMITED\certificate issued on 06/07/92
02 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jun 1992 287 Registered office changed on 02/06/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 02/06/92 from: 21 holborn viaduct london EC1A 2DY
02 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 May 1992 287 Registered office changed on 21/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/92 from: 2 baches street london N1 6UB
21 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Apr 1992 NEWINC Incorporation