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Company Name: AMBER ASSETS LIMITED

Company Type:

Limited Company

Company No:

05514678

Company Address:

AMBER ASSETS LIMITED
Spring Acre
Hailey Lane
Hailey
HERTFORD
SG13 7NY


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 ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company13/11/1996BR1
EEIG6 - Statement of name21/11/1993EEIG6
Purchase own shares - written resolution03/12/2002WRES08
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Reduction of issued capital - special resolution28/04/1993SRES06
363s - Annual Return10/01/2001363s
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
AA - Annual Accounts20/09/2000AA
L64.01 - Early dissolution request21/09/1996L64.01
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of Order to dispose of charged property27/09/20053.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Change of Accounting Reference Date25/02/2006225
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Abstract of receipt and payments in receivership05/10/19953.6
Vary share rights/names - extraordinary resolution05/06/1997ERES12
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Administrator's Abstract of receipts and payments08/05/20002.15
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
EEIG6 - Statement of name13/02/1999EEIG6
363a - Annual Return17/11/1997363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Purchase own shares - written resolution17/01/2004WRES08
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Official Receiver's release14/02/2004RELREC