AMBERHEART LIMITED

Company number 02013436

Date	Type	Description	View / Download
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
04 Dec 1996	363s	Return made up to 19/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
03 Oct 1996	288	Secretary resigned;director resigned	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
03 Apr 1995	287	Registered office changed on 03/04/95 from: unit 13 stadium estate cradock road luton beds LU4 ojf	(1 page)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Apr 1995	363x	Return made up to 19/03/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 December 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
22 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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 Mar 1994	363s	Return made up to 19/03/94; 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 Document
27 Jan 1994	CERTNM	Company name changed chiltern metals LIMITED\certificate issued on 27/01/94 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
18 Oct 1993	AA	Accounts for a small company made up to 31 December 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
13 May 1993	363s	Return made up to 19/03/93; 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
05 Mar 1992	363s	Return made up to 19/03/92; 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
04 Mar 1992	AA	Accounts for a small company made up to 31 December 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
15 Apr 1991	AA	Accounts for a small company made up to 31 December 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