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AMBER INDUSTRIES LIMITED

Company number 03763332

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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)
13 Jan 2006 288b Secretary resigned;director resigned
12 Jan 2006 155(6)a Declaration of assistance for shares acquisition
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various finance docs 29/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
06 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2004 363s Return made up to 30/04/04; full list of members
23 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
29 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
21 May 2002 363s Return made up to 30/04/02; full list of members
30 May 2001 AA Accounts for a medium company made up to 31 December 2000
04 May 2001 363s Return made up to 30/04/01; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999