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AMBERBRAND LIMITED

Company number 03570023

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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)
05 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2000	363a	Return made up to 26/05/00; full list of members	View PDF Return made up to 26/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
16 Jun 1999	363a	Return made up to 26/05/99; full list of members	View PDF Return made up to 26/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	View PDF Accounting reference date extended from 31/05/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX	View PDF Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX - link opens in a new window - 1 page (1 page)
26 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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