- Company Overview for AMBERFORTH LIMITED (SC151217)
- Filing history for AMBERFORTH LIMITED (SC151217)
- People for AMBERFORTH LIMITED (SC151217)
- More for AMBERFORTH LIMITED (SC151217)
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) |
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26 Jul 2000 | 363s | Return made up to 02/06/00; full list of members | |
26 Oct 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
24 Jun 1999 | 363s | Return made up to 02/06/99; full list of members | |
02 Apr 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
10 Jun 1998 | 363s | Return made up to 02/06/98; no change of members | |
14 May 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
11 Jul 1997 | 363s | Return made up to 02/06/97; change of members | |
25 Jun 1997 | 88(2)R | Ad 31/03/97--------- £ si 1@1=1 £ ic 5/6 | |
01 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
26 Jun 1996 | 363s | Return made up to 02/06/96; full list of members | |
25 Mar 1996 | 88(2)R | Ad 21/03/96--------- £ si 1@1=1 £ ic 4/5 | |
08 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
01 Feb 1996 | 363s | Return made up to 02/06/95; full list of members | |
08 Dec 1994 | 88(2)R |
Ad 07/12/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 07/12/94--------- £ si 2@1=2 £ ic 2/4 |
18 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
18 Jul 1994 | 287 |
Registered office changed on 18/07/94 from: c/o 505 great western road glasgow G12 8HN
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Request DocumentRegistered office changed on 18/07/94 from: c/o 505 great western road glasgow G12 8HN |
24 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
24 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jun 1994 | 287 |
Registered office changed on 24/06/94 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 24/06/94 from: 82 mitchell street glasgow G1 3NA |
02 Jun 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |