Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBERDOT LIMITED

Company number 03931815

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Mar 2005 363s Return made up to 23/02/05; full list of members
08 Nov 2004 363s Return made up to 23/02/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 23/02/03; full list of members
11 Oct 2002 AA
07 Mar 2002 363s Return made up to 23/02/02; full list of members
29 Nov 2001 SA Statement of affairs
29 Nov 2001 88(2)R Ad 02/04/01--------- £ si 1506000@1=1506000 £ ic 2/1506002
20 Sep 2001 AA
12 Sep 2001 123 Nc inc already adjusted 02/04/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares may be redeemed 02/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 CERTNM Company name changed aceville magazines (2000) limite d\certificate issued on 09/07/01
07 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2001 395 Particulars of mortgage/charge
20 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
21 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 288b Director resigned
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New secretary appointed
03 Apr 2000 287 Registered office changed on 03/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
21 Mar 2000 CERTNM Company name changed swiftfind LIMITED\certificate issued on 22/03/00