AMBERMILE LIMITED

Company number 02816130

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Apr 1999	123	£ nc 100/10100 05/02/99	(1 page)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
10 Jun 1998	363s	Return made up to 07/05/98; no change of members
10 Jun 1998	287	Registered office changed on 10/06/98 from: 1 spring gardens upperthong holmfirth huddersfield W. yorks HP7 2RT
16 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
23 Jun 1997	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
21 May 1997	363s	Return made up to 07/05/97; full list of members	(6 pages)
05 Mar 1997	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
07 Feb 1997	363s	Return made up to 07/05/96; no change of members	(4 pages)
07 Feb 1997	363(288)	Secretary's particulars changed;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 Document
07 Feb 1997	288c	Director's particulars changed	(1 page)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 41 oldfield road honley huddersfield west yorkshire HO7 2NL	(1 page)
01 Aug 1995	363s	Return made up to 07/05/95; no change of members	(4 pages)
07 Mar 1995	AA	Accounts for a small company made up to 31 October 1994
30 Jun 1994	363s	Return made up to 07/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	225(1)	Accounting reference date extended from 02/06 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	224	Accounting reference date notified as 02/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	88(2)R	Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document