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Company Name: AMBER AVIATION LTD

Company Type:

Limited Company

Company No:

05603839

Company Address:

AMBER AVIATION LTD
The Old Church
48 Verulam Road
ST. ALBANS
AL3 4DH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMBER AVIATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
EEIG2 - Statement of name03/01/1997EEIG2
Location of directors' service contracts30/04/2000318
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
RES16 - Redemption of shares24/05/2001RES16
1.1 - Report of meeting approving voluntary arran06/07/20051.1
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
325 - Location of register of directors' interests in shares etc29/07/2001325
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Statement of name28/06/2000694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Liquidator's statement of receipts and payment18/10/20054.6(SC)
363b - Annual Return28/04/2006363b
2.19 - Notice of discharge of Administration Order20/01/19982.19
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
397a -24/05/2004397a
225 - Change of Accounting Referenc30/07/2003225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Administrator's abstract of receipts and payments15/09/19982.9(SC)