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AMBERY SYSTEMS LIMITED

Company number 02931543

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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)
14 Mar 1996 225(1) Accounting reference date shortened from 30/07 to 29/02
07 Mar 1996 AA Accounts for a small company made up to 31 July 1995
07 Mar 1996 288 Secretary resigned;new secretary appointed
06 Mar 1996 288 Director resigned
20 Jul 1995 363s Return made up to 20/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 288 New secretary appointed;new director appointed
31 Aug 1994 224 Accounting reference date notified as 30/07
31 Aug 1994 288 New director appointed
05 Jun 1994 288 Director resigned
05 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jun 1994 287 Registered office changed on 05/06/94 from: 31-33 bondway london SW8 1SJ
20 May 1994 NEWINC Incorporation