AMBER AGRICULTURE LIMITED

Company number 02134745

Date	Type	Description	View / Download
16 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
05 Jul 1996	363s	Return made up to 21/06/96; no change of members	(9 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 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 Jul 1995	363s	Return made up to 21/06/95; 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
22 May 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
09 Sep 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
27 Jun 1994	363s	Return made up to 21/06/94; full list of members 363(288) ‐ Director's particulars changed 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 Jun 1994	288	Director's particulars changed 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
01 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
16 Jul 1993	363s	Return made up to 21/06/93; 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
23 Sep 1992	AA	Full accounts 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
23 Jul 1992	363s	Return made up to 21/06/92; 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
11 Sep 1991	AA	Full accounts 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
27 Aug 1991	363b	Return made up to 21/06/91; 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
19 Sep 1990	363	Return made up to 21/06/90; 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
31 Aug 1990	AA	Full accounts made up to 31 December 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
07 Sep 1989	AA	Full accounts made up to 31 December 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
07 Sep 1989	363	Return made up to 25/05/89; 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
18 Nov 1988	AA	Full accounts made up to 31 December 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
18 Nov 1988	363	Return made up to 03/06/88; 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

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