- Company Overview for AMBER SELECT LIMITED (03742453)
- Filing history for AMBER SELECT LIMITED (03742453)
- People for AMBER SELECT LIMITED (03742453)
- Insolvency for AMBER SELECT LIMITED (03742453)
- More for AMBER SELECT LIMITED (03742453)
| 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) |
|---|---|---|---|
| 02 May 2002 | 288c | Director's particulars changed | |
| 26 Apr 2002 | 363s | Return made up to 29/03/02; full list of members | |
| 13 Mar 2002 | 288b | Director resigned | |
| 07 Mar 2002 | 288b | Director resigned | |
| 22 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
| 25 Jul 2001 | 288a | New director appointed | |
| 25 Jul 2001 | 288a | New director appointed | |
| 31 May 2001 | 288a | New director appointed | |
| 25 May 2001 | 88(2)R | Ad 09/04/01--------- £ si 3475000@1=3475000 £ ic 2/3475002 | |
| 24 May 2001 | 288b | Director resigned | |
| 24 May 2001 | 288a | New director appointed | |
| 09 May 2001 | 123 | Nc inc already adjusted 09/04/01 | |
| 04 May 2001 | MA | Memorandum and Articles of Association | |
| 04 May 2001 | RESOLUTIONS |
Resolutions
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 |
| 04 May 2001 | RESOLUTIONS |
Resolutions
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 |
| 04 May 2001 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2001 | 288a | New director appointed | |
| 26 Apr 2001 | 288a | New director appointed | |
| 25 Apr 2001 | 363s | Return made up to 29/03/01; full list of members | |
| 25 Apr 2001 | 363(287) |
Registered office changed on 25/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/04/01 |
| 25 Apr 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Apr 2001 | 288b | Director resigned | |
| 06 Apr 2001 | 288a | New director appointed | |
| 15 Dec 2000 | 288c | Secretary's particulars changed | |
| 03 Nov 2000 | 288a | New director appointed |