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Company Name: AMBER ARCH CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04423907

Company Address:

AMBER ARCH CONSULTANCY LIMITED
Unit 1A Fleet Lane Industrial
Estate Fleet Lane
Parr
ST. HELENS
WA9 1TA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBER ARCH CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Annual Accounts17/09/1998AA
Vary share rights/names - special resolution04/11/1993SRES12
Official Receiver's release20/07/1998RELREC
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
3.4 - Certificate of constitution of creditors29/10/19943.4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Application by an unlimited company to be re-registered as limited29/04/199651
ELRES - Elective resolution21/08/2005ELRES
EEIG1 - Statement of name30/10/2004EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
MA - Memorandum and Articles06/08/2006MA
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Auditor's statement28/08/2006AUDS
Resolution to re-register - special resolution18/10/2004SRES02
Notice to Official Receiver of winding-up order29/08/20034.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Declaration on application for registration (Welsh language form).26/05/200312CYM
363a - Annual Return20/10/2000363a
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Purchase own shares - extraordinary resolution30/04/2002ERES08
BS - Balance sheet22/01/2001BS
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
L64.06 - Directions to defer dissolution07/12/2002L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
225 - Change of Accounting Referenc28/05/1995225
4.70 - Declaration of Solvency13/11/19974.70