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AMBER TOR FLATS MANAGEMENT LIMITED

Company number 02454148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 13 spencer road southsea hampshire PO4 9RN	View PDF Registered office changed on 28/11/02 from: 13 spencer road southsea hampshire PO4 9RN - link opens in a new window - 1 page (1 page)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2002	AA	Accounts for a dormant company made up to 9 February 2002	View PDF Accounts for a dormant company made up to 9 February 2002 - link opens in a new window - 1 page (1 page)
26 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	363s	Annual return made up to 20/12/01	View PDF Annual return made up to 20/12/01 - link opens in a new window - 5 pages (5 pages)
21 Feb 2001	AA	Accounts for a dormant company made up to 14 February 2001	View PDF Accounts for a dormant company made up to 14 February 2001 - link opens in a new window - 1 page (1 page)
21 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Dec 2000	363s	Annual return made up to 20/12/00	View PDF Annual return made up to 20/12/00 - link opens in a new window - 5 pages (5 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 14 February 2000	View PDF Accounts for a dormant company made up to 14 February 2000 - link opens in a new window - 1 page (1 page)
06 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	363s	Annual return made up to 20/12/99 363(287) ‐ Registered office changed on 23/12/99	View PDF Annual return made up to 20/12/99 363(287) ‐ Registered office changed on 23/12/99 - link opens in a new window - 5 pages (5 pages)
03 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1999	AA	Accounts for a dormant company made up to 13 February 1999	View PDF Accounts for a dormant company made up to 13 February 1999 - link opens in a new window - 1 page (1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	363s	Annual return made up to 20/12/98	View PDF Annual return made up to 20/12/98 - link opens in a new window - 6 pages (6 pages)
11 Mar 1998	AA	Accounts for a dormant company made up to 13 February 1998	View PDF Accounts for a dormant company made up to 13 February 1998 - link opens in a new window - 1 page (1 page)

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AMBER TOR FLATS MANAGEMENT LIMITED

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