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AMBER SCAFFOLDING LIMITED

Company number 02487581

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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)
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights and divide 27/11/07
08 May 2007 363s Return made up to 02/04/07; full list of members
15 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2007 88(2)R Ad 12/12/06--------- £ si 179@1=179 £ ic 167/346
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
13 Apr 2006 363s Return made up to 02/04/06; full list of members
12 Sep 2005 AA Accounts for a small company made up to 30 April 2005
25 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
21 Jan 2005 288a New director appointed
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs allowed to retire 13/08/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 363s Return made up to 02/04/04; full list of members
03 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
17 Apr 2003 363s Return made up to 02/04/03; full list of members
16 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
24 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
15 May 2001 363s Return made up to 02/04/01; full list of members
01 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
07 Jul 2000 88(2)R Ad 28/05/00--------- £ si 100@1=100 £ ic 100/200
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital