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Company Name: AMBER ACOUSTICS LIMITED

Company Type:

Limited Company

Company No:

02965121

Company Address:

AMBER ACOUSTICS LIMITED
1 Cranmer Street
Long Eaton
NOTTINGHAM
NG10 1NJ


Date:

28/11/2009

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

Email Address:
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AMBER ACOUSTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of final meeting of creditors27/08/20034.43
2.7 - Administration Order01/02/19992.7
Capital/bonus issue - ordinary resolution03/04/1999ORES14
MA - Memorandum and Articles05/10/1999MA
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
AUD - Auditor's letter of resignation18/01/1997AUD
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
363 - Annual Return22/03/2006363
401 - Register of Charges25/01/1999401
6 - Cancellation of alteration to the objects of a company08/11/19946
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
363s - Annual Return15/02/2002363s
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
AUDR - Auditor's report05/08/2003AUDR
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Declaration of solvency24/04/20014.25(SC)
Redemption of shares - ordinary resolution03/01/2002ORES16
Resolution to re-register - ordinary resolution03/07/2002ORES02
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Order of Court for re-registration to private company01/11/1999OC-PRI
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Other resolution - written resolution27/04/2001WRES13
NEWINC - New Incorporation documents11/04/2000NEWINC
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of ceasing to act of Receiver14/05/2003405(2)
Certificate of specific penalty16/10/1999SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
VAL - Valuation Report07/10/1998VAL
Balance sheet03/04/1993BS
New Incorporation documents10/02/2005NEWINC
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of appointment of directors or secretaries01/09/2002288a
Resolution to re-register - written resolution16/07/2000WRES02
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
318 - Location of directors' service con16/12/1996318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
MISC - Miscellaneous document30/12/1998MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
OC138 - Order of Court (Section 138)30/07/1993OC138
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
288b - Notice of resignation of directors or secretaries13/10/2005288b
652A - Application for striking off22/09/1994652A
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Certificate of specific penalty13/08/1994SPECPEN
BS - Balance sheet19/12/1999BS
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
12 - Declaration on application for registration13/12/199412
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03