AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
02 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288b	Director resigned	(1 page)
18 Mar 1997	MISC	Minutes	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1997	MISC	Notice of meeting	(1 page)
13 Jun 1996	363s	Return made up to 19/05/96; no change of members	(4 pages)
07 Mar 1996	AA	Full accounts made up to 31 December 1995 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
04 Aug 1995	AA	Full accounts made up to 31 December 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
01 Jun 1995	363s	Return made up to 19/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
06 Oct 1994	AA	Full accounts made up to 31 December 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
31 May 1994	363s	Return made up to 19/05/94; 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
09 Feb 1994	CERTNM	Company name changed stroud and swindon mortgage comp any LIMITED\certificate issued on 09/02/94	(3 pages)
23 Sep 1993	288	Secretary resigned;new secretary appointed;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
23 Sep 1993	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
23 Sep 1993	288	Director resigned;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
23 Sep 1993	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
12 Sep 1993	224	Accounting reference date notified as 31/12 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 Sep 1993	287	Registered office changed on 12/09/93 from: 3 colmore circus birmingham W. midlands B4 6BH. 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 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
03 Sep 1993	CERTNM	Company name changed pinkard LIMITED\certificate issued on 06/09/93	(2 pages)
19 May 1993	NEWINC	Incorporation	(18 pages)