AMBER INVESTMENT CO.LIMITED

Company number 00814454

Date	Type	Description	View / Download
29 Oct 1996	288c	Director's particulars changed	(1 page)
24 Oct 1996	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
03 May 1995	395	Particulars of mortgage/charge	(4 pages)
10 Feb 1995	AA	Full accounts made up to 31 March 1994 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 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
28 Nov 1994	363s	Return made up to 10/08/94; no change of members 363(288) ‐ Director's particulars changed 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 Feb 1994	287	Registered office changed on 15/02/94 from: africa house 64-78 kingsway london WC2B 6BD 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
17 Jan 1994	AA	Accounts for a small company made up to 31 March 1993	(11 pages)
02 Dec 1993	395	Particulars 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 Nov 1993	363s	Return made up to 10/08/93; full list of members 363(288) ‐ Director's particulars changed 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 Jun 1993	395	Particulars 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 Jun 1993	395	Particulars 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
26 May 1993	395	Particulars 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
19 Jan 1993	AA	Full accounts made up to 31 March 1992 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 Oct 1992	363s	Return made up to 10/08/92; no change of members 363(288) ‐ Director's particulars changed 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 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
10 Jan 1992	AA	Full accounts made up to 31 March 1991 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
28 Nov 1991	363b	Return made up to 10/08/91; 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
26 Nov 1990	AA	Full accounts made up to 31 March 1990 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
26 Nov 1990	363	Return made up to 11/09/90; 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
16 May 1990	AA	Full accounts made up to 31 March 1989 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
16 May 1990	363	Return made up to 10/08/89; 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
21 Jun 1989	AA	Full accounts made up to 31 March 1988	(9 pages)
21 Jun 1989	363	Return made up to 18/08/88; 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

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