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Company Name: AMBER ADVERTISING

Company Type:

Non-Limited

Company Address:

AMBER ADVERTISING
Pelsall Ho
38 Victoria Rd
WALSALL
WS3 4BH


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on amber advertising or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amber advertising, please click on the link below:

AMBER ADVERTISING



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RESO5 - Decrease in nominal capital20/05/2005RESO5
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of final meeting of creditors08/10/20054.43
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Bona Vacantia disclaimer05/12/1993BONA
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Directions to defer dissolution20/04/2004L64.04
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Certificate of release of Liquidator23/07/19994.14(SC)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Certificate that creditors have been paid in full29/12/19934.51
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of death of Voluntary Liquidator25/11/20034.44
Balance sheet10/10/2002BS
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
694(4)(b) - Statement of name19/01/1999694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Confirmation of dissolution - written resolution07/11/2001WRES09
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.20 - Statement of company's affairs21/10/20024.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
RELREC - Official Receiver's release08/11/2001RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of resignation of directors or secretaries17/06/1993288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3