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AMBER COMPUTING & IT SERVICES LIMITED

Company number SC197174

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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)
05 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2005 363s Return made up to 11/06/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Jun 2002 363s Return made up to 11/06/02; full list of members
20 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2001 AA Accounts for a small company made up to 30 November 2000
28 Jun 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/00
07 Jul 1999 225 Accounting reference date extended from 30/06/00 to 30/11/00
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 88(2)R Ad 11/06/99--------- £ si 9@1=9 £ ic 1/10
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 288b Secretary resigned
18 Jun 1999 288b Director resigned
11 Jun 1999 NEWINC Incorporation