AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company number 04074254

Date	Type	Description	View / Download
09 Jan 2002	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
09 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)
05 Feb 2001	88(2)R	Ad 08/01/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 2001	123	£ nc 100/100000 14/01/01	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 39A leicester road salford M7 4AS	(1 page)
20 Oct 2000	CERTNM	Company name changed westshaw computing LTD\certificate issued on 23/10/00	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
19 Sep 2000	NEWINC	Incorporation	(12 pages)