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AMBER PRECAST LTD.

Company number 08363804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 90 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 70	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 70 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	AP02	Appointment of Hughes Armstrong Corporate Investments Plc as a director	View PDF Appointment of Hughes Armstrong Corporate Investments Plc as a director - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AD01	Registered office address changed from 64 Far Laund Belper Derbyshire DE56 1FJ England on 8 March 2013	View PDF Registered office address changed from 64 Far Laund Belper Derbyshire DE56 1FJ England on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/02/2013	View PDF Resolutions RES13 ‐ Company business 26/02/2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	CERTNM	Company name changed cpp dcwc LTD\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-26	View PDF Company name changed cpp dcwc LTD\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-26 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
17 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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