AMBER HOMES (ST. IVES) LIMITED

Company number 02932003

Date	Type	Description	View / Download
05 Jan 2000	287	Registered office changed on 05/01/00 from: 2 copperbeech close st ives cambridgeshire PE17 4YG	(1 page)
05 Jan 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
05 Jan 2000	BS	Balance Sheet	(1 page)
05 Jan 2000	AUDR	Auditor's report	(1 page)
05 Jan 2000	AUDS	Auditor's statement	(1 page)
05 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 20000/50000 26/05/99	(1 page)
20 May 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
09 Feb 1999	225	Accounting reference date shortened from 30/09/98 to 31/05/98	(1 page)
02 Jun 1998	363s	Return made up to 23/05/98; no change of members	(4 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1998	395	Particulars of mortgage/charge	(3 pages)