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AMBER REALISATIONS NO.6 LIMITED

Company number 03461760

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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)
07 Jun 2000 287 Registered office changed on 07/06/00 from: grant thornton edinburgh house windsor road slough berkshire SL1 2EE
24 Feb 2000 AA Full group accounts made up to 30 April 1999
20 Dec 1999 363s Return made up to 06/11/99; full list of members
10 Nov 1998 363s Return made up to 06/11/98; full list of members
04 Jun 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
10 Dec 1997 MEM/ARTS Memorandum and Articles of Association
04 Dec 1997 CERTNM Company name changed creditend LIMITED\certificate issued on 05/12/97
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New secretary appointed;new director appointed
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288b Director resigned
03 Dec 1997 287 Registered office changed on 03/12/97 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1997 NEWINC Incorporation