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AMBER INDUSTRIES LIMITED

Company number 03763332

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Company Results (links open in a new window)
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)
10 May 2000	363s	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	View PDF Accounting reference date shortened from 30/04/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1999	CERTNM	Company name changed rickco (132) LIMITED\certificate issued on 02/09/99	View PDF Company name changed rickco (132) LIMITED\certificate issued on 02/09/99 - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: peter ricksons stock exchange building 4 norfolk street manchester M2 1DW	View PDF Registered office changed on 31/08/99 from: peter ricksons stock exchange building 4 norfolk street manchester M2 1DW - link opens in a new window - 1 page (1 page)
31 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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