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AMBER REALISATIONS NO.1 LIMITED

Company number 00737432

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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)
06 Nov 2002	363s	Return made up to 27/09/02; full list of members	View PDF Return made up to 27/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 3 pages (3 pages)
15 Oct 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 11 pages (11 pages)
30 Oct 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
10 Mar 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
26 Oct 1999	363s	Return made up to 27/09/99; full list of members	View PDF Return made up to 27/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 12 pages (12 pages)
10 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 27/09/98; no change of members	View PDF Return made up to 27/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
06 Nov 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 12 pages (12 pages)
26 Oct 1997	363s	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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