AMBER REALISATIONS NO.1 LIMITED

Company number 00737432

Date	Type	Description	View / Download
07 Apr 1997	287	Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW	(1 page)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
06 Nov 1996	363s	Return made up to 27/09/96; full list of members	(7 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
22 Feb 1996	AA	Full accounts made up to 30 April 1995	(11 pages)
05 Oct 1995	363s	Return made up to 27/09/95; no change of members	(4 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
28 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
21 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	363s	Return made up to 27/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 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 Document
18 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 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 Document
08 Feb 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	363s	Return made up to 27/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1992	363b	Return made up to 27/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document