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AMBER PASS GROUP LIMITED

Company number 03288755

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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)
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 363a Return made up to 06/12/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Dec 2005 363a Return made up to 06/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
31 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
13 Dec 2003 363s Return made up to 06/12/03; full list of members
12 Dec 2003 CERTNM Company name changed the derbyshire group LIMITED\certificate issued on 12/12/03
12 Dec 2002 363s Return made up to 06/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 06/12/01; full list of members
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
12 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 06/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Dec 1998 363s Return made up to 06/12/98; no change of members
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares