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The Ambassador Catering Company LTD

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Reports

Extended Company Report with Annual Accounts THE AMBASSADOR CATERING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.1015) LIMITED
AMBASSADOR CATERING COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Dissolved
Company Number 03014666
Record last updated Sunday, April 26, 2015 3:03:50 PM UTC
Official Address C/o Hurst Morrison Thomson Corporate Recovery LLp 5 Fairmile Henley On Thames Oxfordshire Rg92jr North, Henley North
There are 7 companies registered at this street
Postal Code RG92JR
Sector Catering

Charts

Visits

THE AMBASSADOR CATERING COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2006 Dissolved Dissolved
Registry Sep 28, 2006 Liquidator's progress report Liquidator's progress report
Registry Sep 28, 2006 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 10, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 2, 2005 Liquidator's progress report 3014... Liquidator's progress report 3014...
Registry May 5, 2005 Liquidator's progress report Liquidator's progress report
Registry May 7, 2004 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 7, 2004 Statement of company's affairs Statement of company's affairs
Registry May 7, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 15, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Financials Aug 1, 2002 Annual accounts 3014... Annual accounts 3014...
Registry Jul 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2002 Annual return Annual return
Registry Feb 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Sep 15, 2001 Appointment of a man as Secretary and Food & Beverage Director Appointment of a man as Secretary and Food & Beverage Director
Registry Sep 12, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2000 Resignation of one Director (a man) and one Private Investor Resignation of one Director (a man) and one Private Investor
Registry Nov 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 4, 2000 Annual return Annual return
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Appointment of a director 3014... Appointment of a director 3014...
Registry May 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1999 Particulars of a mortgage or charge 3014... Particulars of a mortgage or charge 3014...
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Mar 16, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Mar 16, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 1999 Removal of secretary/director Removal of secretary/director
Registry Mar 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 18, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Jun 25, 1996 Annual return Annual return
Registry Apr 10, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Director resigned, new director appointed 3014... Director resigned, new director appointed 3014...
Registry Sep 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 1995 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a woman)
Registry Aug 31, 1995 Annual return Annual return
Registry Aug 29, 1995 Elective resolution Elective resolution
Registry Aug 29, 1995 Elective resolution 3014... Elective resolution 3014...
Registry Aug 29, 1995 Elective resolution Elective resolution
Registry Jun 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1995 Director resigned, new director appointed 3014... Director resigned, new director appointed 3014...
Registry Jun 15, 1995 Company name change Company name change
Registry Jun 15, 1995 Company name change 3014... Company name change 3014...
Registry Jun 14, 1995 Change of name certificate Change of name certificate
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 1995 Notice of accounting reference date Notice of accounting reference date
Registry May 31, 1995 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 23, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 26, 1995 Miscellaneous document Miscellaneous document
Registry Jan 26, 1995 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 29, 1991 Two appointments: a woman and a man Two appointments: a woman and a man

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