AMBER WEALTH MANAGEMENT LIMITED

Company number 03654971

Date	Type	Description	View / Download
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
26 Oct 2001	363s	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/01	(6 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: halcyon house 5 london road bicester oxfordshire OX6 7BU	(1 page)
20 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
26 Oct 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
29 Jan 2000	363s	Return made up to 23/10/99; full list of members	(6 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1998	NEWINC	Incorporation	(23 pages)

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