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AMBERHILL LIMITED

Company number 02697148

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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)
08 Apr 1992 123 Nc inc already adjusted 20/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1992 287 Registered office changed on 26/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 26/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
26 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Mar 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1992 NEWINC Incorporation