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AMBERVILLE PROPERTIES LIMITED

Company number 03374663

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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)
24 Feb 1999 AA Full accounts made up to 31 May 1998
15 Jun 1998 363s Return made up to 21/05/98; full list of members
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1997 123 £ nc 100/10000 31/07/97
06 Aug 1997 288a New director appointed
06 Aug 1997 288b Secretary resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 287 Registered office changed on 06/08/97 from: temple house 20 holywell row london EC2A 4JB
06 Aug 1997 288a New secretary appointed
21 May 1997 NEWINC Incorporation