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AMBERFORTH LIMITED

Company number SC151217

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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)
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: c/o 505 great western road glasgow G12 8HN
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1994 287 Registered office changed on 24/06/94 from: 82 mitchell street glasgow G1 3NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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