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Amber Agriculture Ltd

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Full Company Report  AMBER AGRICULTURE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02134745
Record last updated Friday, October 30, 2015 3:24:24 PM UTC
Official Address Care Of:Frp Advisory LLpkings Orchard 1 Queen Street Bristol LLp Bs20hq Cabot
There are 51 companies registered at this street
Locality Cabot
Region England
Postal Code BS20HQ
Sector Activities of sport clubs

Charts

Visits

AMBER AGRICULTURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12025-201
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 30, 2015 Final meetings Final meetings
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Change of registered office address Change of registered office address
Registry Aug 28, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 28, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Aug 26, 2014 Appointment of liquidators Appointment of liquidators
Notices Aug 26, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jul 4, 2014 Annual return Annual return
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2134... Change of particulars for director 2134...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 2134... Change of particulars for director 2134...
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2010 Solvency statement Solvency statement
Registry Apr 22, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 22, 2010 Statement of capital Statement of capital
Registry Apr 22, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2002 £ nc 1000/1500000 2134... £ nc 1000/1500000 2134...
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 6, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Annual return Annual return
Registry Jan 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 16, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1996 Director resigned, new director appointed 2134... Director resigned, new director appointed 2134...
Registry Sep 1, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 1996 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Jul 7, 1995 Annual return Annual return
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1995 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 9, 1994 Annual accounts Annual accounts
Registry Jun 27, 1994 Annual return Annual return
Registry Jun 27, 1994 Director's particulars changed Director's particulars changed
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 1, 1993 Annual accounts Annual accounts
Registry Jul 16, 1993 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Financials Sep 11, 1991 Annual accounts Annual accounts
Registry Aug 27, 1991 Annual return Annual return
Registry Jun 21, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Sep 19, 1990 Annual return Annual return
Financials Aug 31, 1990 Annual accounts Annual accounts
Registry Sep 7, 1989 Annual return Annual return
Financials Sep 7, 1989 Annual accounts Annual accounts
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