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Company Name: AMBEN LTD

Company Type:

Limited Company

Company No:

05964019

Company Address:

AMBEN LTD
872A Wimborne Road
Moordown
BOURNEMOUTH
BH9 2DR


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMBEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation18/10/2004AUD
Declaration of solvency12/07/20024.25(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
397a -22/04/2003397a
Statement of name08/09/2006694(4)(a)
Statement of name18/06/1997EEIG6
6 - Cancellation of alteration to the objects of a company19/09/20036
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
OC425 - Order of Court (Section 425)14/12/1999OC425
Order of Court - dissolution void02/06/2000OC-DV
CLOSE - Scheme of Arrangement27/08/1993CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
L64.01HC - Early dissolution request01/05/1996L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of leave granted in relation to a disqualification order15/11/2003DO3
RESO4 - Increase in nominal capital28/01/1994RESO4
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
395 - Particulars of a mortgage or charge10/01/2000395
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Application for striking off10/04/1995652A
4.20 - Statement of company's affairs04/02/20004.20
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
BUSADDCH - Business address changed14/03/1995BUSADDCH
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
EEIG1 - Statement of name10/01/2000EEIG1
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Purchase own shares10/09/1994RES08
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Resolution to re-register18/10/1994RES02
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SA - Shares agreement12/01/2002SA
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Administrative Receiver's report21/10/20063.10
Vary share rights/names06/05/2006RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07