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AMBER FABRICATION LIMITED

Company number 02923412

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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)
04 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2001	363s	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
18 May 2000	363s	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
23 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 1999	363s	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
07 May 1998	363s	Return made up to 27/04/98; full list of members	View PDF Return made up to 27/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1997	AA	Accounts made up to 31 May 1997	View PDF Accounts made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
13 Jun 1997	363s	Return made up to 27/04/97; no change of members	View PDF Return made up to 27/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1997	AA	Accounts made up to 31 May 1996	View PDF Accounts made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
15 May 1996	363s	Return made up to 27/04/96; no change of members	View PDF Return made up to 27/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1996	AA	Accounts made up to 31 May 1995	View PDF Accounts made up to 31 May 1995 - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
04 May 1995	363s	Return made up to 27/04/95; full list of members	View PDF Return made up to 27/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
26 May 1994	88(2)R	Ad 27/04/94--------- £ 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 DocumentAd 27/04/94--------- £ si 98@1=98 £ ic 2/100
26 May 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
05 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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