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Company Name: AMBER AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

03334223

Company Address:

AMBER AIR CONDITIONING LIMITED
9 Lisko Close
BRIERLEY HILL
DY5 3FN


Date:

29/11/2009

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

AMBER AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator16/09/19974.18(SC)
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
PROSP - Prospectus06/04/2000PROSP
VAL - Valuation Report21/07/2002VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
AAMD - Amended Accounts19/10/2002AAMD
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
OC - Order of Court08/09/1998OC
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.70 - Declaration of Solvency03/04/20044.70
Vary share rights/names - ordinary resolution11/09/1997ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
53 - Application by a public company for re-registration as a private company13/10/200253
BUSADDCH - Business address changed17/04/1995BUSADDCH
First Directors and secretary and intended situation of Registered Office14/01/200410
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Exempt from appointment of auditor - special resolution28/10/2006SRES03
WRES13 - Other resolution - written resolution02/12/1998WRES13
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Certificate of removal of Voluntary Liquidator12/01/20064.38
Other resolution - extraordinary resolution22/02/2003ERES13
2.19 - Notice of discharge of Administration Order03/08/20052.19
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Order of Court for re-registration18/05/1995OCREREG
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of resignation of Liquidator03/11/20014.16(SC)
Auditor's report24/06/2005AUDR
397a -12/10/1993397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ELRES - Elective resolution03/06/1995ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
RES14 - Capital/bonus issue19/02/2002RES14
Release of Official Receiver04/07/2000L64.07
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
EEIG6 - Statement of name10/11/1999EEIG6
Notice of appointment of Liquidator15/06/19944.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Statement of name24/10/2000EEIG6
Notice of winding up order10/06/20004.2(SC)