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AMBERLEY EUROPE LIMITED

Company number 02760211

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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)
09 Mar 1995 88(2)O Ad 15/08/94--------- £ si 1@1
09 Mar 1995 88(3) Particulars of contract relating to shares
09 Mar 1995 88(2)O Ad 15/08/94--------- £ si 46@1
21 Nov 1994 363s Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
21 Nov 1994 363(287) Registered office changed on 21/11/94
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Request DocumentRegistered office changed on 21/11/94
01 Sep 1994 88(2)P Ad 15/08/94--------- £ si 46@1=46 £ ic 54/100
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Request DocumentAd 15/08/94--------- £ si 46@1=46 £ ic 54/100
01 Sep 1994 88(2)P Ad 15/08/94--------- £ si 1@1=1 £ ic 53/54
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Request DocumentAd 15/08/94--------- £ si 1@1=1 £ ic 53/54
01 Sep 1994 88(2)P Ad 15/08/94--------- £ si 51@1=51 £ ic 2/53
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Request DocumentAd 15/08/94--------- £ si 51@1=51 £ ic 2/53
12 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Jan 1994 CERTNM Company name changed creebush LIMITED\certificate issued on 19/01/94
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Request DocumentCompany name changed creebush LIMITED\certificate issued on 19/01/94
18 Nov 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
18 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Oct 1992 NEWINC Incorporation