AMBERGATE ESTATES LIMITED — Filings & Documents (203)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-05 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-31 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-16 · Memorandum & Articles
(E)Special resolution
1986-09-04 · Other
(E)Annual return
1986-09-01 · Annual Return
(E)Memorandum of satisfaction
1986-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-29 · Other
(E)Certificate of Registration of Charge
1986-07-29 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-27 · Other
(E)Special resolution
1986-01-28 · Other
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)Special resolution
1985-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)Annual return
1980-02-29 · Annual Return
(E)Memorandum of satisfaction
1980-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-03 · Other
(E)Certificate of Registration of Charge
1980-01-03 · Charges
(E)Memorandum of satisfaction
1979-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-18 · Other
(E)Certificate of Registration of Charge
1979-12-18 · Charges
(E)Annual return
1979-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-22 · Other
(E)Certificate of Registration of Charge
1978-09-22 · Charges
(E)Memorandum of satisfaction
1978-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-05 · Other
(E)Certificate of Registration of Charge
1978-09-05 · Charges
(E)Annual return
1978-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-02 · Other
(E)Certificate of Registration of Charge
1977-09-02 · Charges
(E)Annual return
1977-07-18 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-18 · Other
(E)Certificate of Registration of Charge
1976-11-18 · Charges
(E)FIB - Return of allotments
1976-10-27 · Other
(E)Ordinary resolution
1976-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-30 · Other
(E)Notice of registered office and any change thereof
1976-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-16 | |
| (E)Special resolution | Other | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-27 | |
| (E)Special resolution | Other | 1986-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)Special resolution | Other | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-18 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-05 | |
| (E)Annual return | Annual Return | 1978-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-02 | |
| (E)Annual return | Annual Return | 1977-07-18 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-18 | |
| (E)FIB - Return of allotments | Other | 1976-10-27 | |
| (E)Ordinary resolution | Other | 1976-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-22 |
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