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AMBER TRADING COMPANY LIMITED

Company number SC170591

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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