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

AMBERCHASE LIMITED

Company number 04048095

Follow this company File for 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)
26 Oct 2000 122 Nc dec already adjusted 29/09/00
23 Oct 2000 287 Registered office changed on 23/10/00 from: edbrooke house saint johns road woking surrey GU21 1SE
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288b Secretary resigned
15 Sep 2000 288b Director resigned
07 Aug 2000 NEWINC Incorporation