AMBER SELECT LIMITED

Company number 03742453

Date	Type	Description	View / Download
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: c/o salans hertzfeld & heilbronn clementis house, 14-18 gresham street,london EC2V 7NN	(1 page)
18 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
18 Apr 2000	363(287)	Registered office changed on 18/04/00 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
18 Apr 2000	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 Document
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Apr 1999	MA	Memorandum and Articles of Association	(10 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	CERTNM	Company name changed courtdeal LIMITED\certificate issued on 22/04/99	(2 pages)
29 Mar 1999	NEWINC	Incorporation	(15 pages)