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Company Name: AMBER ALARM SYSTEMS

Company Type:

Non-Limited

Company Address:

AMBER ALARM SYSTEMS
1 Red Lion Cottages
Stoke Green
Stoke Poges
SLOUGH
SL2 4HP


Date:

24/11/2009

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

AMBER ALARM SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of discharge of Administration Order17/06/20062.19
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
1.1 - Report of meeting approving voluntary arran15/06/19961.1
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
ELRES - Elective resolution05/06/2002ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
363x - Annual Return13/11/1994363x
Notice of passing of resolution removing an auditor27/11/1995386
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of vacation of office by Liquidator13/07/20064.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
363x - Annual Return21/05/2006363x
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
652C - Withdrawal of application for striking off05/11/1996652C
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
Certificate of specific penalty13/03/1998SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice of resignation of directors or secretaries02/07/1995288b
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
3.4 - Certificate of constitution of creditors29/10/19993.4
Written elective resolution28/01/1994(W)ELRES
MISC - Miscellaneous document13/11/1996MISC
SRES13 - Other resolution - special resolution27/02/1996SRES13
Court Order for notice of wind up09/04/2002CO4.2S
Certificate of specific penalty08/08/2003SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Cancellation of alteration to the objects of a company11/03/20016
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of petition for administration order04/06/20032.1(scot)
123 - Notice of increase in nominal capital19/07/1996123
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Order of Court (Section 425)24/12/1994OC425
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
EEIG6 - Statement of name11/08/1998EEIG6
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
AUDR - Auditor's report01/03/1999AUDR
405(1) - Notice of appointment of Receiver30/06/1994405(1)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Purchase own shares27/06/2000RES08
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Auditor's statement08/08/2006AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Business address changed30/09/2004BUSADDCH
OCREREG - Order of Court for re-registration18/01/1997OCREREG
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685