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Company Name: AMBER ASPECTS LIMITED

Company Type:

Limited Company

Company No:

04582685

Company Address:

AMBER ASPECTS LIMITED
C/O Pkn
63 Bawtry Road
Bramley
ROTHERHAM
S66 2TN


Date:

28/11/2009

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 ASPECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of striking-off action discontinued19/08/2004DISS40
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
3.4 - Certificate of constitution of creditors18/07/19953.4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Confirmation of dissolution26/05/2000RES09
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
353a - Register of members in non-legible form11/12/2002353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Court Order for notice of wind up06/10/2004CO4.2S
Registration as Friendly Society25/03/2001CERTIPS
Notice of completion of voluntary arrangement26/10/20041.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
2.20 - Notice of variation of Administration Order29/08/20052.20
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.43 - Notice of final meeting of creditors14/07/19974.43
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Other resolution - ordinary resolution09/11/1999ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
AA - Annual Accounts17/07/1997AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.70 - Declaration of Solvency17/09/19934.70
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)