AMBERWYNN LIMITED

Company number 03119700

Date	Type	Description	View / Download
07 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1998	363s	Return made up to 30/10/98; no change of members	(5 pages)
24 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)
07 Nov 1997	363s	Return made up to 30/10/97; no change of members	(5 pages)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1996	363s	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
11 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	287	Registered office changed on 11/03/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
30 Oct 1995	NEWINC	Incorporation	(15 pages)

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