AMBER INSTALLATIONS LIMITED

Company number 03715537

Date	Type	Description	View / Download
27 Feb 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
17 Mar 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
23 Mar 1999	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 Document
23 Mar 1999	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 Document
23 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 30/11/99	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: unit 6 woodland park ind estate shortthorne road, stratton strawless, norwich NR10 5NU 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
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
18 Feb 1999	NEWINC	Incorporation	(12 pages)

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