AMBER CONVEYORS LTD

Company number 03858954

Date	Type	Description	View / Download
18 Oct 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
18 Oct 2005	353	Location of register of members	(1 page)
13 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
31 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
28 Oct 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
10 Jan 2003	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
19 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
10 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
13 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
13 Jan 2000	123	Nc inc already adjusted 30/11/99	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 31/12/99	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW	(1 page)
05 Nov 1999	CERTNM	Company name changed sharpwill LTD\certificate issued on 08/11/99	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)

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