AMBERSTAR LIMITED

Company number 02141289

Date	Type	Description	View / Download
03 Nov 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
17 Jan 1993	363s	Return made up to 12/12/92; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Aug 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
07 Jan 1992	363b	Return made up to 12/12/91; full list of members	(6 pages)
21 Nov 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
10 Jun 1991	AA	Accounts for a small company 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
10 Jun 1991	AA	Accounts for a small company 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
10 Jun 1991	363	Return made up to 24/07/90; full list of members	(7 pages)
30 Jan 1991	287	Registered office changed on 30/01/91 from: 7 westminster palace gardens artillery row victoria street london SW1P 1RP 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 Jan 1990	363	Return made up to 23/12/88; full list of members	(5 pages)
23 Jan 1990	AA	Accounts for a small company 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
23 Jan 1990	363	Return made up to 12/12/89; full list of members	(5 pages)
02 Dec 1987	PUC 5	Wd 13/11/87 pd 24/10/87--------- £ si 2@1 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
02 Dec 1987	PUC 2	Wd 13/11/87 ad 24/10/87--------- £ si 98@1=98 £ ic 2/100 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 Nov 1987	224	Accounting reference date notified as 31/12 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 Nov 1987	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
23 Sep 1987	287	Registered office changed on 23/09/87 from: 1/3 leonard st london EC2A 4AQ 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 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
23 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
18 Jun 1987	NEWINC	Incorporation 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