AMBER INSURANCE MANAGEMENT LTD

Company number 02845874

Date	Type	Description	View / Download
26 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Mar 1999	AA	Accounts for a dormant company made up to 30 August 1998	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 1999	225	Accounting reference date shortened from 30/08/99 to 31/05/99	(1 page)
01 Feb 1999	CERTNM	Company name changed brett & randall financial servic es LIMITED\certificate issued on 02/02/99	(2 pages)
03 Sep 1998	363s	Return made up to 18/08/98; no change of members	(6 pages)
10 Oct 1997	AA	Accounts for a dormant company made up to 30 August 1997	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1997	363s	Return made up to 18/08/97; no change of members	(5 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: charles berry house 45 east bond street leicester leicestershire LE1 4SX	(1 page)
29 May 1997	AA	Accounts for a dormant company made up to 30 August 1996	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 7 university road leicester LE1 7RA	(1 page)
27 Aug 1996	363s	Return made up to 18/08/96; full list of members	(7 pages)
27 Nov 1995	AA	Accounts for a dormant company made up to 30 August 1995	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Aug 1995	363s	Return made up to 18/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Feb 1995	AA	Accounts for a dormant company made up to 30 August 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 Document
26 Aug 1994	363s	Return made up to 18/08/94; 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
20 Mar 1994	MEM/ARTS	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
09 Feb 1994	CERTNM	Company name changed engineering inspections LIMITED\certificate issued on 10/02/94 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
09 Jan 1994	224	Accounting reference date notified as 30/08 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
03 Oct 1993	288	New secretary appointed;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 Document