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AMBER CONTRACT SERVICES LIMITED

Company number 02696241

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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)
15 Oct 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
31 May 1992 287 Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
22 May 1992 MEM/ARTS Memorandum and Articles of Association
06 May 1992 CERTNM Company name changed D. needham C.B.S. LIMITED\certificate issued on 07/05/92
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Request DocumentCompany name changed D. needham C.B.S. LIMITED\certificate issued on 07/05/92
25 Apr 1992 88(2)R Ad 07/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/04/92--------- £ si 98@1=98 £ ic 2/100
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1992 CERTNM Company name changed speed 2442 LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed speed 2442 LIMITED\certificate issued on 07/04/92
11 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation