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AMBERBORNE LIMITED

Company number 03267892

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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)
18 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
18 Nov 1997 363s Return made up to 24/10/97; full list of members
12 Dec 1996 88(2)R Ad 19/11/96--------- £ si 1@1=1 £ ic 1/2
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New secretary appointed
05 Dec 1996 287 Registered office changed on 05/12/96 from: crown house 64 whitchurch road cardiff CF4 3LX
24 Oct 1996 NEWINC Incorporation