AMBER CENTRE ESTATES LIMITED

Company number 00007704

Date	Type	Description	View / Download
11 Nov 1988	363	Return made up to 03/06/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1988	287	Registered office changed on 11/08/88 from: greenhill lane riddings derbys dess 4FT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1988	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1988	AA	Accounts for a small company made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1988	363	Return made up to 03/06/87; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1988	CERTNM	Company name changed amber centres LIMITED\certificate issued on 18/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1987	288	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 Document
07 Aug 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1986	363	Annual return made up to 29/05/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1986	288	Secretary resigned;new secretary appointed;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 Document
22 Jul 1986	288	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 Document
20 Jun 1986	CERTNM	Company name changed granwood estates LIMITED\certificate issued on 20/06/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1977	AA	Accounts made up to 29 January 1977	(14 pages)
14 Jun 1976	AA	Accounts made up to 31 January 1976	(14 pages)
07 Oct 1873	MISC	Certificate of incorporation	(1 page)