AMBER REALISATIONS NO.2 LIMITED

Company number 01110002

Date	Type	Description	View / Download
10 Mar 2000	AUD	Auditor's resignation	(1 page)
26 Oct 1999	363s	Return made up to 27/09/99; full list of members	(8 pages)
10 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1998	363s	Return made up to 27/09/98; no change of members	(6 pages)
15 Sep 1998	AA	Full accounts made up to 30 April 1998	(9 pages)
26 Oct 1997	363s	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	AA	Full accounts made up to 30 April 1997	(9 pages)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: queens cross dudley w midlands DY1 1QW.	(1 page)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
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)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
22 Feb 1996	AA	Full accounts made up to 30 April 1995	(9 pages)
05 Oct 1995	363s	Return made up to 27/09/95; no change of members	(4 pages)
12 May 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
21 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
09 Dec 1994	AA	Full accounts made up to 30 April 1994	(8 pages)