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AMBER CARE (EAST ANGLIA) LTD

Company number 04841343

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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)
09 Feb 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 363s Return made up to 22/07/04; full list of members
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed;new director appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
22 Jul 2003 NEWINC Incorporation