AMBER PASS LIMITED

Company number 00993346

Date	Type	Description	View / Download
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
28 Jun 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
25 Jun 1999	363s	Return made up to 21/06/99; no change of members	(8 pages)
18 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jul 1998	363s	Return made up to 21/06/98; full list of members	(10 pages)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
09 Jul 1997	363s	Return made up to 21/06/97; full list of members	(15 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
05 Jul 1996	363s	Return made up to 21/06/96; no change of members 363(288) ‐ Director's particulars changed	(13 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
07 Jul 1995	288	New secretary appointed	(2 pages)
07 Jul 1995	363s	Return made up to 21/06/95; no change of members 363(288) ‐ Secretary resigned 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
30 Jun 1995	288	New secretary appointed	(2 pages)