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Company Name: AMBER AND GREEN LTD

Company Type:

Limited Company

Company No:

03719648

Company Address:

AMBER AND GREEN LTD
Airport House
Purley Way
CROYDON
CR0 0XZ


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 AND GREEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.48 - Notice of constitution of liquidation committee10/01/19944.48
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of discharge of administration order18/05/19932.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Shares agreement08/12/1994SA
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of result of meeting of creditors28/08/20012.23
363a - Annual Return27/10/1996363a
Notice of statement of administrator's proposals28/06/20012.7(scot)
Declaration on application for registration06/09/200312
Official Receiver's release10/09/2004RELREC
NEWINC - New Incorporation documents02/04/2001NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
First Directors and secretary and intended situation of Registered Office05/10/199310
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Allotment of securities - ordinary resolution29/05/1995ORES10
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Location of register of directors' interests in shares etc10/06/2001325
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Notice of striking-off action suspended20/12/1999DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Change of accounting reference date (Welsh form)03/01/2005225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5