- Company Overview for AMBER TRADING COMPANY LIMITED (SC170591)
- Filing history for AMBER TRADING COMPANY LIMITED (SC170591)
- People for AMBER TRADING COMPANY LIMITED (SC170591)
- Charges for AMBER TRADING COMPANY LIMITED (SC170591)
- More for AMBER TRADING COMPANY LIMITED (SC170591)
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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30 Dec 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
05 Jan 2004 | 363s | Return made up to 12/12/03; full list of members | |
31 Dec 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
06 Jan 2003 | 363s | Return made up to 12/12/02; full list of members | |
31 Dec 2002 | AA | Total exemption small company accounts made up to 28 February 2002 | |
09 Jan 2002 | 363s | Return made up to 12/12/01; full list of members | |
31 Dec 2001 | AA | Total exemption small company accounts made up to 28 February 2001 | |
03 Jan 2001 | 363s | Return made up to 12/12/00; full list of members | |
29 Dec 2000 | AA | Accounts for a small company made up to 29 February 2000 | |
28 Dec 2000 | 288b | Director resigned | |
28 Dec 2000 | 288a | New director appointed | |
10 Jan 2000 | 363s | Return made up to 12/12/99; full list of members | |
04 Jan 2000 | AA | Accounts for a small company made up to 28 February 1999 | |
07 Jan 1999 | 363s | Return made up to 12/12/98; full list of members | |
13 Oct 1998 | AA | Accounts for a small company made up to 28 February 1998 | |
03 Mar 1998 | RESOLUTIONS |
Resolutions
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26 Feb 1998 | 123 | £ nc 5000/25000 20/02/98 | |
07 Jan 1998 | 363s | Return made up to 12/12/97; full list of members | |
22 Dec 1997 | 225 | Accounting reference date extended from 31/12/97 to 28/02/98 | |
24 Feb 1997 | 88(2)R | Ad 24/01/97--------- £ si 3000@1=3000 £ ic 2/3002 | |
03 Feb 1997 | 410(Scot) | Partic of mort/charge * | |
07 Jan 1997 | 288a | New director appointed | |
19 Dec 1996 | 288b | Director resigned | |
12 Dec 1996 | NEWINC | Incorporation |