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AMBER PLASTICS HOLDINGS LIMITED

Company number 09815806

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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)
04 Dec 2015	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Broombank Road Chesterfield Industrial Estate Chesterfield Derbyshire S41 9QJ on 4 December 2015	View PDF Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Broombank Road Chesterfield Industrial Estate Chesterfield Derbyshire S41 9QJ on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Anthony Bunting as a director on 24 November 2015	View PDF Appointment of Anthony Bunting as a director on 24 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Melanie Bunting as a director on 24 November 2015	View PDF Appointment of Melanie Bunting as a director on 24 November 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CERTNM	Company name changed brmco (214) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed brmco (214) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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