AMBER COMMUNICATIONS LIMITED

Company number 02159417

Date	Type	Description	View / Download
18 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
27 Apr 1998	363s	Return made up to 12/04/98; no change of members	(6 pages)
23 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
09 Jun 1997	363s	Return made up to 12/04/97; full list of members	(8 pages)
28 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: morison stoneham c/accountants 805 salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
31 May 1996	363s	Return made up to 12/04/96; no change of members	(6 pages)
15 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(8 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1995	363s	Return made up to 12/04/95; no change of members	(8 pages)
01 May 1995	AA	Accounts made up to 30 June 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 May 1994	AA	Accounts made up to 30 June 1993	(10 pages)
03 May 1994	363s	Return made up to 12/04/94; 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
06 Jul 1993	AA	Accounts made up to 30 June 1992	(10 pages)
27 Apr 1993	363s	Return made up to 12/04/93; no change of members 363(288) ‐ Secretary resigned 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 Jul 1992	AA	Accounts made up to 30 June 1991	(11 pages)
09 Jun 1992	288	Secretary resigned;new secretary appointed 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 Jun 1992	363s	Return made up to 12/04/92; no change of members 363(288) ‐ Secretary resigned 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 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed 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 Aug 1991	AA	Accounts made up to 30 June 1990	(11 pages)
01 Aug 1991	225(1)	Accounting reference date shortened from 31/03 to 30/06 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 1991	363a	Return made up to 27/03/91; 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
31 Jul 1990	363	Return made up to 12/04/90; 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
22 Jan 1990	PUC 2	Ad 26/01/88--------- £ si 98@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