- Company Overview for AMBER PASS LIMITED (00993346)
- Filing history for AMBER PASS LIMITED (00993346)
- People for AMBER PASS LIMITED (00993346)
- Charges for AMBER PASS LIMITED (00993346)
- Insolvency for AMBER PASS LIMITED (00993346)
- More for AMBER PASS LIMITED (00993346)
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) |
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22 May 1995 | 288 | New director appointed | |
23 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
27 Jun 1994 | 363s |
Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members |
06 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
16 Jul 1993 | 363s |
Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members |
25 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Jul 1992 | 363s |
Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members |
27 Feb 1992 | MEM/ARTS | Memorandum and Articles of Association | |
14 Feb 1992 | CERTNM |
Company name changed M.A. pass property investments l imited\certificate issued on 17/02/92
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Request DocumentCompany name changed M.A. pass property investments l imited\certificate issued on 17/02/92 |
23 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Aug 1991 | 363b |
Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members |
28 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Sep 1990 | 363 |
Return made up to 21/06/90; no change of members
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Request DocumentReturn made up to 21/06/90; no change of members |
31 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Sep 1989 | 363 |
Return made up to 25/05/89; no change of members
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Request DocumentReturn made up to 25/05/89; no change of members |
14 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
14 Nov 1988 | 363 |
Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members |