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Company Name: AMBER ALES LIMITED

Company Type:

Limited Company

Company No:

05446679

Company Address:

AMBER ALES LIMITED
The Mill Pentrich Lane End
RIPLEY
DE5 3RH


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.


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AMBER ALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement25/07/20031.1
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
652A - Application for striking off22/09/1994652A
MISC - Miscellaneous document05/03/1999MISC
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
2.20 - Notice of variation of Administration Order09/07/19952.20
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Declaration of Solvency25/09/19954.70
Change of Name Special Resolution29/04/2006SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
401 - Register of Charges10/04/2003401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
4.43 - Notice of final meeting of creditors27/08/19954.43
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
AAMD - Amended Accounts26/11/1993AAMD
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Capital/bonus issue - written resolution02/08/1994WRES14
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
CERT5 - Re-registration of a company from private to public15/03/1996CERT5