AMBERITE CONSULTANTS LIMITED

Company number 03791843

Date	Type	Description	View / Download
10 Apr 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2001	363s	Return made up to 18/06/00; full list of members	(6 pages)
09 Jan 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Oct 1999	123	£ nc 100/2000 25/06/99	(1 page)
18 Oct 1999	122	Div 25/06/99	(1 page)
18 Jun 1999	NEWINC	Incorporation	(7 pages)

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