AMBER ROAD TRAVEL LIMITED

Company number 01775854

Date	Type	Description	View / Download
09 Aug 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
09 Aug 1991	363b	Return made up to 07/08/91; no change of members	(6 pages)
07 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1991	123	£ nc 20000/40000 16/05/91	(1 page)
24 Aug 1990	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
24 Aug 1990	363	Return made up to 07/08/90; full list of members	(4 pages)
15 Nov 1989	AA	Full accounts made up to 31 March 1989 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 Nov 1989	363	Return made up to 07/11/89; full list of members	(4 pages)
06 Sep 1988	AA	Accounts for a small company made up to 31 March 1988 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
06 Sep 1988	363	Return made up to 22/08/88; full list of members	(4 pages)
14 Sep 1987	AA	Accounts for a small company made up to 31 March 1987 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
14 Sep 1987	363	Return made up to 19/08/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
17 Jul 1986	AA	Accounts for a small company made up to 31 March 1986 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
17 Jul 1986	363	Return made up to 10/07/86; full list of members	(4 pages)
27 Sep 1985	363	Annual return made up to 13/09/85	(4 pages)
05 Nov 1984	288b	Secretary resigned	(1 page)
25 Aug 1984	PUC 2	Allotment of shares	(2 pages)
18 Jun 1984	PUC 2	Allotment of shares	(2 pages)
12 Mar 1984	288a	New secretary appointed	(1 page)
12 Mar 1984	288b	Secretary resigned	(1 page)
02 Mar 1984	CERTNM	Company name changed\certificate issued on 02/03/84	(2 pages)
06 Dec 1983	NEWINC	Incorporation	(15 pages)