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Company Name: AMBELL LTD

Company Type:

Limited Company

Company No:

05415693

Company Address:

AMBELL LTD
C/O Topping Partnership 9TH
Floor 8 Exchange Quay
SALFORD
M5 3EJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate16/04/2006DO2
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.20 - Statement of company's affairs22/06/19944.20
AUDS - Auditor's statement19/03/1999AUDS
Notice of removal of Liquidator01/05/20054.11(SC)
New Incorporation documents21/09/1996NEWINC
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
L64.06 - Directions to defer dissolution09/08/2000L64.06
Early dissolution request02/12/1997L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
F14 - Notice of wind up29/11/2002F14
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
EEIG6 - Statement of name07/10/1999EEIG6
Decrease in nominal capital - written resolution10/11/1997WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Resolution to re-register - ordinary resolution23/02/2005ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Return by an oversea company subject to branch registration21/07/1994BR3
RES09 - Confirmation of dissolution12/04/1998RES09
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of removal of Liquidator09/06/19934.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Application by an unlimited company to be re-registered as limited17/06/199751
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Order of Court - dissolution void20/02/1995OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of Administrative Receiver's death01/07/20013.7
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
397a -05/10/2002397a
MISC - Miscellaneous document17/11/2004MISC
RES02 - esolution to re-register23/05/1995RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Other resolution16/02/2005RES13
Notice of final meeting of creditors27/08/20034.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)