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AMBER REALISATIONS NO.7 LIMITED

Company number 01025728

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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)
07 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Payments to directors 01/08/2008	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Payments to directors 01/08/2008 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288a	Secretary appointed martyn richard powell	View PDF Secretary appointed martyn richard powell - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment terminated director james harrison	View PDF Appointment terminated director james harrison - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director simon noble	View PDF Appointment terminated director simon noble - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director edward hart	View PDF Appointment terminated director edward hart - link opens in a new window - 1 page (1 page)
07 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from mcguiness works mount osborne industrial park oakwell view barnsley south yorkshire S71 1HH	View PDF Registered office changed on 07/08/2008 from mcguiness works mount osborne industrial park oakwell view barnsley south yorkshire S71 1HH - link opens in a new window - 1 page (1 page)
10 Jul 2008	363s	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	169	Gbp ic 17204/14753\05/03/08\gbp sr 2451@1=2451\	View PDF Gbp ic 17204/14753\05/03/08\gbp sr 2451@1=2451\ - link opens in a new window - 1 page (1 page)
19 Mar 2008	88(2)	Ad 31/01/08\gbp si 10@1=10\gbp ic 17194/17204\	View PDF Ad 31/01/08\gbp si 10@1=10\gbp ic 17194/17204\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
08 Aug 2007	122	Conve 27/02/07	View PDF Conve 27/02/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	169	£ sr 2460@1 27/02/07	View PDF £ sr 2460@1 27/02/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
05 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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