AMBERSTAR LIMITED

Company number 02141289

Date	Type	Description	View / Download
15 Mar 2000	288b	Director resigned	(1 page)
21 Jan 2000	169	£ ic 100/52 17/12/99 £ sr 48@1=48	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
17 Feb 1999	363s	Return made up to 12/12/98; no change of members 363(287) ‐ Registered office changed on 17/02/99	(5 pages)
06 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Jan 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
11 Jan 1998	287	Registered office changed on 11/01/98 from: suite 2, 1, cranbourn alley, cranbourn street, leicester square, london, WC2H 7AW.	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
30 Dec 1996	363s	Return made up to 12/12/96; no change of members	(5 pages)
28 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
19 Jun 1996	288	Secretary resigned	(2 pages)
19 Jun 1996	288	New secretary appointed	(1 page)
02 Jan 1996	363s	Return made up to 12/12/95; change of members	(7 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
15 Jan 1995	363s	Return made up to 12/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
02 Nov 1994	395	Particulars of mortgage/charge 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
21 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
16 Jan 1994	363s	Return made up to 12/12/93; no change of members	(5 pages)