AMBER ENGINEERING LIMITED

Company number 01067283

Date	Type	Description	View / Download
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(10 pages)
21 Mar 2002	123	Nc inc already adjusted 01/08/00	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: international house wyllie blackwood gwent NP2 2YG	(1 page)
07 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Sep 2000	88(2)R	Ad 01/08/00-08/08/00 £ si 105700@1=105700 £ ic 17100/122800	(4 pages)
07 Sep 2000	88(2)R	Ad 01/08/00-08/08/00 £ si 2100@1=2100 £ ic 15000/17100	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 2000	123	£ nc 15000/122800 01/08/00	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
22 Feb 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
06 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
06 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
18 Jul 1998	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
28 May 1998	128(1)	Statement of rights attached to allotted shares	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next