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AMBERLEY LIMITED

Company number 03285142

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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)
17 Feb 1997 88(2)R Ad 27/01/97--------- £ si 4999@1=4999 £ ic 1/5000
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 1000/5000 27/01/97
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288a New director appointed
31 Jan 1997 288b Secretary resigned
31 Jan 1997 288b Director resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: room 5 7 leonard street london EC2A 4AQ
28 Nov 1996 NEWINC Incorporation