AMBER ROAD HOTELS LIMITED

Company number 01535923

Date	Type	Description	View / Download
19 Nov 1996	363s	Return made up to 04/10/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
28 May 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	New secretary appointed;new director appointed	(2 pages)
24 May 1996	288	Secretary resigned;director resigned	(1 page)
24 May 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 May 1996	395	Particulars of mortgage/charge	(6 pages)
26 Apr 1996	288	Secretary's particulars changed	(1 page)
26 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
23 Nov 1995	363s	Return made up to 04/10/95; no change of members	(4 pages)
29 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
17 Oct 1994	AA	Full accounts made up to 31 March 1994 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
07 Oct 1994	363s	Return made up to 04/10/94; no change of members 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
25 Oct 1993	363s	Return made up to 18/10/93; full list of members 363(288) ‐ Director 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
05 Sep 1993	AA	Full accounts made up to 31 March 1993 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
10 Dec 1992	363s	Return made up to 18/10/92; no change of members 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
07 Oct 1992	AA	Full accounts made up to 31 March 1992 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
07 Nov 1991	363a	Return made up to 18/10/91; no change of members 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
03 Sep 1991	AA	Full accounts made up to 31 March 1991 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
07 Jan 1991	AA	Full accounts made up to 31 March 1990 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
07 Jan 1991	363	Return made up to 18/10/90; full list of members 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 Mar 1990	CERTNM	Company name changed d and a enterprises LIMITED\certificate issued on 02/04/90	(2 pages)

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