AMBERLY LIMITED

Company number 03253921

Date	Type	Description	View / Download
16 Oct 2000	363s	Return made up to 24/09/00; full list of members	(6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 Sep 1999	363s	Return made up to 24/09/99; no change of members	(5 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
27 Oct 1998	363s	Return made up to 24/09/98; no change of members	(5 pages)
25 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: berlitz house peterley road cowley oxford oxfordshire OX4 2TX	(1 page)
13 Oct 1997	363s	Return made up to 24/09/97; full list of members	(7 pages)
22 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
11 Jun 1997	123	Nc inc already adjusted 03/06/97	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 3 garden walk london EC2A 3EQ	(1 page)
24 Sep 1996	NEWINC	Incorporation	(16 pages)

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