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AMBERTEX LIMITED

Company number 02794437

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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 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mrs Purnima Ambasana on 26 February 2010
18 Mar 2010 CH01 Director's details changed for Lalit Ambasana on 26 February 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Feb 2009 363a Return made up to 26/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 26/02/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 26/02/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 26/02/06; full list of members
11 Mar 2006 395 Particulars of mortgage/charge
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Mar 2005 363s Return made up to 26/02/05; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Mar 2004 363s Return made up to 26/02/04; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Sep 2003 395 Particulars of mortgage/charge
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 363s Return made up to 26/02/03; full list of members