AMBERCO CANINE CENTRES LIMITED

Company number 04079704

Date	Type	Description	View / Download
11 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
28 Aug 2001	225	Accounting reference date extended from 30/09/01 to 30/11/01	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 5TH floor marsh house 11 marsh street bristol BS1 4AQ	(1 page)
17 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Dec 2000	123	£ nc 1000/100000 30/11/00	(1 page)
12 Dec 2000	CERTNM	Company name changed manorwave LIMITED\certificate issued on 13/12/00	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
28 Sep 2000	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2