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Company Name: AMBER AIR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05732941

Company Address:

AMBER AIR SYSTEMS LIMITED
60 Queens Road
BRENTWOOD
CM14 4HD


Date:

24/11/2009

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.


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AMBER AIR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
OC138 - Order of Court (Section 138)03/11/2004OC138
RES13 - Other resolution13/08/1999RES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Re-registration of a company from unlimited to limited21/12/1994CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
L64.01HC - Early dissolution request21/11/2004L64.01HC
EEIG2 - Statement of name11/12/2002EEIG2
Notice of a variation or cessation of a disqualification order13/07/1996DO4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
694(4)(b) - Statement of name28/01/2003694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
363b - Annual Return22/11/2002363b
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.2(scot) - Notice of administration order06/03/19942.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
RES13 - Other resolution04/12/2004RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.04 - Directions to defer dissolution05/09/1994L64.04
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
287 - Change in situation or address of Registered Office28/02/1996287
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice of result of meeting of creditors09/06/20032.23
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Orders to rescind, defer or stay03/05/2001COLIQ
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
2.19 - Notice of discharge of Administration Order02/11/20022.19
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Other resolution14/06/2000RES13
WRES13 - Other resolution - written resolution18/05/1995WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of petition for administration order28/03/20062.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.10 - Administrative Receiver's report28/04/19933.10
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
3.10 - Administrative Receiver's report28/07/20013.10
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Re-registration of a company from private to public20/10/1997CERT5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
AUDR - Auditor's report27/05/1999AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
AA - Annual Accounts08/08/1994AA
363s - Annual Return31/08/1999363s
Return of alteration in the charter03/10/1993692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Application to the Court for cancellation of resolution for re-registration23/12/200554
MISC - Miscellaneous document07/04/1998MISC
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
New Incorporation documents17/07/1996NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT