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Company Name: AMBER ARCHIVE RESEARCH LIMITED

Company Type:

Limited Company

Company No:

03385214

Company Address:

AMBER ARCHIVE RESEARCH LIMITED
The Old Dryer
Hinton Business Park
Tarrant Hinton
BLANDFORD FORUM
DT11 8JF


Date:

04/12/2009

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 ARCHIVE RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Increase in nominal capital - written resolution18/10/1997WRESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Annual Return16/02/2003363
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
395 - Particulars of a mortgage or charge01/09/1997395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Other resolution21/11/2001RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Order of Court30/09/2003OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
RES16 - Redemption of shares23/11/2006RES16
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
225 - Change of Accounting Referenc30/07/2003225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of final meeting of creditors27/11/20004.17(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Withdrawal of application for striking off01/06/1994652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Redemption of shares - ordinary resolution21/03/1995ORES16
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
363b - Annual Return31/10/2004363b
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.25(SC) - Declaration of solvency08/10/19974.25(SC)