AMBER REALISATIONS NO.2 LIMITED

Company number 01110002

Date	Type	Description	View / Download
31 Oct 1994	363s	Return made up to 27/09/94; full list of members	(5 pages)
13 Oct 1994	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 Document
13 Oct 1994	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 Document
13 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
18 Aug 1994	395	Particulars of mortgage/charge	(8 pages)
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Aug 1994	288	Secretary resigned;new secretary appointed	(4 pages)
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
26 Apr 1994	288	Secretary resigned;new secretary appointed	(4 pages)
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
01 Dec 1993	AA	Full accounts made up to 30 April 1993	(6 pages)
12 Oct 1993	363s	Return made up to 27/09/93; no change of members	(4 pages)
26 Feb 1993	AA	Full accounts made up to 30 April 1992	(8 pages)
21 Oct 1992	363b	Return made up to 27/09/92; full list of members	(5 pages)
21 Oct 1992	363(287)	Registered office changed on 21/10/92	(5 pages)
22 May 1992	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
19 Mar 1992	AA	Full accounts made up to 30 April 1991	(8 pages)
22 Oct 1991	363b	Return made up to 27/09/91; no change of members	(4 pages)
23 Jan 1991	AA	Full accounts made up to 30 April 1990	(7 pages)
29 Nov 1990	363a	Return made up to 25/09/90; no change of members	(6 pages)
24 Jan 1990	AA	Full accounts made up to 30 April 1989	(8 pages)
28 Nov 1989	363	Return made up to 27/09/89; full list of members	(4 pages)
20 Mar 1989	AUD	Auditor's resignation	(2 pages)
03 Mar 1989	AUD	Auditor's resignation	(2 pages)
28 Nov 1988	AA	Full accounts made up to 30 April 1988	(11 pages)