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Company Name: AMBER ARTS

Company Type:

Non-Limited

Company Address:

AMBER ARTS
78 Montrose Terrace
EDINBURGH
EH7 5DP


Date:

22/11/2009

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

AMBER ARTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
BUSADDCH - Business address changed17/04/1995BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Administrator's Abstract of receipts and payments22/11/20032.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CLOSE - Scheme of Arrangement21/05/1998CLOSE
386 - Notice of passing of resolution removing an auditor28/07/1995386
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
397a -01/12/1994397a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
362 - Notice of place where an oversea branch register is kept04/08/2006362
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
401 - Register of Charges22/04/2001401
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Declaration of Solvency18/08/20004.70
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of variation of administration order25/04/19952.12(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Re-registration of a company from public to private with a change of name14/10/1994CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Order of Court20/05/1997OC
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
225 - Change of Accounting Referenc24/01/2003225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
DISS40 - Notice of striking-off action disc24/03/2001DISS40
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Order of Court (Section 138)25/06/1994OC138
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Confirmation of dissolution - written resolution18/06/1995WRES09