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AMBER CARS LIMITED

Company number 03874359

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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)
05 Sep 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 9 pages (9 pages)
14 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 599@1=599 £ ic 1/600	View PDF Ad 23/11/99--------- £ si 599@1=599 £ ic 1/600 - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	CERTNM	Company name changed solarpoint LIMITED\certificate issued on 30/11/99	View PDF Company name changed solarpoint LIMITED\certificate issued on 30/11/99 - link opens in a new window - 3 pages (3 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 25/11/99 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
10 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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