AMBERSHAM HOLDINGS LIMITED

Company number 03019717

Date	Type	Description	View / Download
15 May 1998	88(2)R	Ad 21/04/98--------- £ si 25000@.1=2500 £ ic 850600/853100	(2 pages)
15 May 1998	88(2)R	Ad 10/03/98-11/05/98 £ si 8505000@.1=850500 £ ic 100/850600	(4 pages)
11 Feb 1998	363s	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1998	123	£ nc 100/1500000 06/01/98	(1 page)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(2 pages)
16 Apr 1997	363s	Return made up to 08/02/97; change of members	(6 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 97@1=97 £ ic 3/100	(2 pages)
12 Dec 1996	AA	Accounts for a dormant company made up to 29 February 1996	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1996	288	New director appointed	(2 pages)
07 Mar 1996	363b	Return made up to 08/02/96; 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
11 May 1995	88(2)R	Ad 26/04/95--------- £ si 3@1=3 £ ic 2/5	(2 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
25 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
08 Feb 1995	NEWINC	Incorporation	(13 pages)

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