AMBER REACH LIMITED

Company number 02455103

Date	Type	Description	View / Download
01 Aug 1994	287	Registered office changed on 01/08/94 from: 15 berkeley street london W1X 5AE 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 Feb 1994	363s	Return made up to 22/12/93; no change 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
14 Dec 1993	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
09 Dec 1993	287	Registered office changed on 09/12/93 from: international house bramhall, technology park pepper road, hazel grove stockport, cheshire. SK7 5DB 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
26 Oct 1993	AA	Full accounts made up to 30 April 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
18 May 1993	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
25 Mar 1993	363s	Return made up to 22/12/92; no change of members 363(190) ‐ Location of debenture register address 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
05 Mar 1993	AA	Full accounts made up to 30 April 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
07 Jul 1992	AA	Full accounts made up to 30 April 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
20 Mar 1992	363b	Return made up to 22/12/91; 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
20 Mar 1992	363(287)	Registered office changed on 20/03/92 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
13 Jan 1992	287	Registered office changed on 13/01/92 from: bird hall lane cheadle heath stockport cheshire SK3 0XP 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 Nov 1990	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
25 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
24 Sep 1990	CERTNM	Company name changed forum shelf co 43 LIMITED\certificate issued on 25/09/90	(2 pages)
24 Sep 1990	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
18 Sep 1990	287	Registered office changed on 18/09/90 from: 42 cricklade street swindon wiltshire SN1 3HD 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 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1990	288	Director resigned;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
17 Sep 1990	225(1)	Accounting reference date extended from 31/03 to 30/04 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 Dec 1989	NEWINC	Incorporation	(17 pages)