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AMBER ASPECTS LIMITED

Company number 04582685

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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)
07 Oct 2003 288b Director resigned
18 Mar 2003 288a New director appointed
14 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 88(2)R Ad 02/01/03--------- £ si 1@1=1 £ ic 1/2
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Nov 2002 NEWINC Incorporation