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AMBERFIN HOLDINGS LIMITED

Company number 06535919

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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)
13 Aug 2008	88(2)	Ad 30/04/08\gbp si 39853425@0.00001=398.53425\gbp ic 146.81326/545.34751\	View PDF Ad 30/04/08\gbp si 39853425@0.00001=398.53425\gbp ic 146.81326/545.34751\ - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Aug 2008	88(2)	Ad 30/06/08\gbp si 11909326@0.00001=119.09326\gbp ic 27.72/146.81326\	View PDF Ad 30/06/08\gbp si 11909326@0.00001=119.09326\gbp ic 27.72/146.81326\ - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	88(2)	Ad 18/07/08\gbp si 2672000@0.00001=26.72\gbp ic 1/27.72\	View PDF Ad 18/07/08\gbp si 2672000@0.00001=26.72\gbp ic 1/27.72\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	123	Nc inc already adjusted 28/04/08	View PDF Nc inc already adjusted 28/04/08 - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from belvedere basing view basingstoke hampshire RG21 4HG	View PDF Registered office changed on 28/03/2008 from belvedere basing view basingstoke hampshire RG21 4HG - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed peter george fredericks	View PDF Secretary appointed peter george fredericks - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288a	Director appointed john william poulter	View PDF Director appointed john william poulter - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Director appointed peter george fredericks	View PDF Director appointed peter george fredericks - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Director appointed peter anthony baines	View PDF Director appointed peter anthony baines - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	View PDF Appointment terminated secretary swift incorporations LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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