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AMBEREFFECT LIMITED

Company number 02802547

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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)
31 Jul 2001 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 363s Return made up to 23/03/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 23/03/00; full list of members
09 Aug 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 23/03/99; full list of members
19 Oct 1998 AAMD Amended full accounts made up to 31 March 1998
09 Jul 1998 AA Full accounts made up to 31 March 1998
27 Mar 1998 AA Full accounts made up to 31 March 1997
25 Mar 1998 363s Return made up to 23/03/98; full list of members
25 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Mar 1997 363s Return made up to 23/03/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
03 Apr 1996 AA Full accounts made up to 31 March 1995
27 Mar 1996 363s Return made up to 23/03/96; full list of members
21 Mar 1996 395 Particulars of mortgage/charge
24 Mar 1995 363s Return made up to 23/03/95; full list of members
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Mar 1994 363s Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Apr 1993 287 Registered office changed on 26/04/93 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 26/04/93 from: 4 bishops ave northwood middlesex HA6 3DG
26 Apr 1993 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
23 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation