- Company Overview for AMBER REALISATIONS NO.3 LIMITED (01611284)
- Filing history for AMBER REALISATIONS NO.3 LIMITED (01611284)
- People for AMBER REALISATIONS NO.3 LIMITED (01611284)
- Charges for AMBER REALISATIONS NO.3 LIMITED (01611284)
- Insolvency for AMBER REALISATIONS NO.3 LIMITED (01611284)
- More for AMBER REALISATIONS NO.3 LIMITED (01611284)
| 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 Feb 2000 | 288b | Director resigned | |
| 26 Oct 1999 | 363s | Return made up to 27/09/99; no change of members | |
| 10 May 1999 | AA | Accounts for a dormant company made up to 30 April 1999 | |
| 10 Feb 1999 | 288c | Director's particulars changed | |
| 12 Jan 1999 | RESOLUTIONS |
Resolutions
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| 27 Oct 1998 | 363s | Return made up to 27/09/98; no change of members | |
| 15 Sep 1998 | AA | Full accounts made up to 30 April 1998 | |
| 26 Oct 1997 | 363s |
Return made up to 27/09/97; full list of members
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| 22 Oct 1997 | 288c | Director's particulars changed | |
| 26 Aug 1997 | 288c | Director's particulars changed | |
| 15 Jul 1997 | AA | Full accounts made up to 30 April 1997 | |
| 03 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 07 Apr 1997 | 287 | Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW | |
| 03 Dec 1996 | 288a | New director appointed | |
| 06 Nov 1996 | 363s |
Return made up to 27/09/96; no change of members
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| 01 Oct 1996 | 288 | New director appointed | |
| 01 Oct 1996 | 288 | New director appointed | |
| 01 Oct 1996 | 288 | New director appointed | |
| 01 Oct 1996 | 288 | New director appointed | |
| 01 Oct 1996 | AA | Full accounts made up to 30 April 1996 | |
| 22 Feb 1996 | AA | Full accounts made up to 30 April 1995 | |
| 05 Oct 1995 | 363s | Return made up to 27/09/95; no change of members | |
| 21 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
| 18 Nov 1994 | AA |
Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994 |
| 30 Oct 1994 | 363s |
Return made up to 27/09/94; 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 DocumentReturn made up to 27/09/94; full list of members |