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Company Name: AMBER ACCOUNTS LTD

Company Type:

Limited Company

Company No:

05668158

Company Address:

AMBER ACCOUNTS LTD
67 Warwick Road
Radcliffe
MANCHESTER
M26 4HL


Date:

05/12/2009

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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AMBER ACCOUNTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Statement of Administrator's proposals28/07/19962.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Decrease in nominal capital - special resolution31/12/2000SRESO5
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Vary share rights/names - special resolution19/03/2003SRES12
Exempt from appointment of auditor - special resolution22/03/1996SRES03
AUD - Auditor's letter of resignation11/02/2006AUD
ELRES - Elective resolution19/10/1993ELRES
AA - Annual Accounts08/08/1994AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
397a -20/04/2003397a
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Release of Official Receiver02/11/2005L64.07
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
363x - Annual Return28/08/1997363x
Location of directors' service contracts09/11/2002318
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Declaration of Solvency20/03/19954.70
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
363x - Annual Return04/03/1995363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Reduction of issued capital - special resolution08/09/1995SRES06
DISS40 - Notice of striking-off action disc08/11/2003DISS40
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Resolution to re-register27/05/2006RES02
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
123 - Notice of increase in nominal capital14/08/2004123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03