AMBER PROJECT MANAGEMENT LTD

Company number 01220001

Date	Type	Description	View / Download
13 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Sep 1996	CERTNM	Company name changed C.H. building (martley) LIMITED\certificate issued on 10/09/96	(2 pages)
27 Aug 1996	363s	Return made up to 14/08/96; no change of members	(4 pages)
31 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
29 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 1995	363s	Return made up to 14/08/95; no change of members	(4 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: threeways cottage martley worcester WR6 6PB	(1 page)
12 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
26 Aug 1994	363s	Return made up to 14/08/94; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
15 Mar 1994	288	Director resigned;new director appointed	(2 pages)
14 Oct 1993	AUD	Auditor's resignation	(1 page)
27 Aug 1993	363s	Return made up to 14/08/93; no change of members	(4 pages)
27 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(7 pages)
14 Jul 1993	288	Director resigned	(2 pages)
01 Jul 1993	288	Director resigned	(2 pages)
14 Sep 1992	288	New director appointed	(2 pages)
14 Sep 1992	363s	Return made up to 14/08/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1992	AA	Accounts for a small company made up to 31 December 1991	(6 pages)
09 Jun 1992	363a	Return made up to 14/08/91; no change of members; amend	(6 pages)
03 Jun 1992	288	New director appointed	(2 pages)
07 May 1992	288	Director resigned	(2 pages)
28 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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