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Company Name: AMBER BATHROOMS AND KITCHENS LIMITED

Company Type:

Limited Company

Company No:

05382883

Company Address:

AMBER BATHROOMS AND KITCHENS LIMITED
Unit J7
Abbey Farm Commercial Park
Southwell Rd
NORWICH
NR10 3JU


Date:

23/11/2009

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 BATHROOMS AND KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts28/05/2005AAMD
Statement of name21/04/1994EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of striking-off action suspended20/12/1999DISS6
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of striking-off action discontinued13/10/1999DISS40
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
PROSP - Prospectus27/02/1996PROSP
L64.07 - Release of Official Receiver11/03/1995L64.07
363x - Annual Return18/10/1994363x
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
EEIG1 - Statement of name17/12/2002EEIG1
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
694(4)(a) - Statement of name11/10/1998694(4)(a)
Annual Return10/08/2006363s
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Reduction of issued capital21/04/2001RES06
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Memorandum and Articles12/02/1997MA
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of result of meeting of creditors06/11/19982.23
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Withdrawal of application for striking off04/03/2002652C
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
RES13 - Other resolution10/12/1997RES13
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
AA - Annual Accounts07/09/1995AA
Reduction of issued capital - written resolution22/09/1997WRES06
4.43 - Notice of final meeting of creditors18/02/19944.43
318 - Location of directors' service con30/12/2005318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice of place where an oversea branch register is kept27/04/1996362
Auditor's statement05/11/2001AUDS
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
353 - Register of members25/11/1998353
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Redemption of shares - ordinary resolution13/08/1994ORES16
3.10 - Administrative Receiver's report28/02/20053.10
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2.21 - Statement of Administrator's proposals12/08/19992.21
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
AUD - Auditor's letter of resignation16/06/1996AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
325 - Location of register of directors' interests in shares etc06/09/2004325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7