creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMBER AGENCIES LIMITED

Company Type:

Limited Company

Company No:

01169001

Company Address:

AMBER AGENCIES LIMITED
28 Windsor Place
CARDIFF
CF10 3SG


Date:

25/11/2009

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.


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

AMBER AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Release of Official Receiver03/07/2006L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ELRES - Elective resolution30/08/2004ELRES
EEIG1 - Statement of name09/11/2006EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
EEIG2 - Statement of name05/11/1998EEIG2
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Liquidator's statement of receipts and payments21/03/20024.68
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES10 - Allotment of securities24/02/2003RES10
2.19 - Notice of discharge of Administration Order05/11/19952.19
AUDS - Auditor's statement21/10/2003AUDS
2.20 - Notice of variation of Administration Order19/05/20062.20
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
DO1 - Notice of disqualification of an indi05/06/2005DO1
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice to Official Receiver of winding-up order29/08/20034.13
COCOMP - Order to wind up24/03/2001COCOMP
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
225 - Change of Accounting Referenc24/01/2003225
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of death of Voluntary Liquidator23/02/20034.44
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Register of members in non-legible form27/06/1996353a
RES06 - Reduction of issued capital30/03/2004RES06
Resolution to re-register - extraordinary resolution22/04/2004ERES02
2.21 - Statement of Administrator's proposals22/05/20032.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Order of Court06/01/1995OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
AA - Annual Accounts15/03/2000AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Cancellation of alteration to the objects of a company21/05/19976
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Confirmation of dissolution - special resolution07/12/1995SRES09
AUD - Auditor's letter of resignation23/07/1998AUD
2.21 - Statement of Administrator's proposals07/11/20042.21
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
2.7 - Administration Order04/06/19932.7
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Elective resolution27/06/1997ELRES
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
New Incorporation documents19/12/1996NEWINC
363b - Annual Return29/01/1995363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
RES13 - Other resolution25/01/2001RES13