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Company Name: AMBER AERIALS

Company Type:

Non-Limited

Company Address:

AMBER AERIALS
48 Norman Rd
RIPLEY
DE5 3GL


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 aerials or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amber aerials, please click on the link below:

AMBER AERIALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet14/06/2000BS
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.48 - Notice of constitution of liquidation committee04/02/20014.48
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
3.10 - Administrative Receiver's report22/01/19993.10
CERTNM - Change of name certificate23/02/2002CERTNM
395 - Particulars of a mortgage or charge14/06/2005395
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Change in situation or address of Registered Office19/10/2006287
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES10 - Allotment of securities21/04/2001RES10
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Certificate of release of Liquidator12/04/19954.14(SC)
L64.01 - Early dissolution request11/02/2002L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.2(scot) - Notice of administration order04/08/20012.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice of wind up15/03/1999F14
RES03 - Exempt from appointment of auditor03/01/2002RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
F14 - Notice of wind up13/11/2004F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SA - Shares agreement28/12/1994SA
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Particulars of a mortgage or charge18/11/1993395
Notice of striking-off action suspended16/07/2005DISS6
Annual Return12/11/1996363s
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of variation of Administration Order18/04/20032.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
395 - Particulars of a mortgage or charge30/09/2000395
Vary share rights/names12/09/1994RES12
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Abstract of receipt and payments in receivership25/06/20003.6
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Registration as Friendly Society24/08/2002CERTIPS
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Re-registration of a company from public to private with a change of name05/01/1999CERT11
NEWINC - New Incorporation documents13/10/2000NEWINC
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Order of Court for re-registration25/02/2004OCREREG
694(4)(a) - Statement of name08/12/1999694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Register of members06/04/1998353
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
2.21 - Statement of Administrator's proposals26/08/19962.21
RES02 - esolution to re-register10/05/1994RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
12 - Declaration on application for registration28/03/200212
Official Receiver's release14/02/2004RELREC
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Auditor's statement18/03/2005AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
SA - Shares agreement07/12/1996SA
Re-registration of a company from public to private16/11/1997CERT10
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
3.10 - Administrative Receiver's report01/06/19953.10
Orders to rescind, defer or stay21/04/2004COLIQ
AA - Annual Accounts27/05/2006AA
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117