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AMBER PROGRAMMABLE DESIGN LIMITED

Company number SC164216

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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)
29 Oct 1998 410(Scot) Partic of mort/charge *
13 Aug 1998 AA Accounts for a small company made up to 31 March 1998
10 Mar 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Mar 1998 288a New secretary appointed
07 Jan 1998 419a(Scot) Dec mort/charge *
14 Jul 1997 AA Accounts for a small company made up to 31 March 1997
23 Jun 1997 410(Scot) Partic of mort/charge *
26 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(287) ‐ Registered office changed on 26/03/97
28 Oct 1996 88(2)R Ad 08/07/96--------- £ si 89@1=89 £ ic 1/90
18 Jul 1996 410(Scot) Partic of mort/charge *
12 Apr 1996 CERTNM Company name changed amber P.I.D. LIMITED\certificate issued on 15/04/96
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Secretary resigned
09 Apr 1996 288 New secretary appointed;new director appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 287 Registered office changed on 09/04/96 from: 26 high street annan dumfriesshire DG12 6AJ
15 Mar 1996 NEWINC Incorporation