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Company Name: AMBER BEDSTEAD CO

Company Type:

Non-Limited

Company Address:

AMBER BEDSTEAD CO
Pumping Station
Penarth Rd
CARDIFF
CF11 8TT


Date:

02/12/2009

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

AMBER BEDSTEAD CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)08/04/1996OC425
RESO4 - Increase in nominal capital09/11/2002RESO4
L64.01HC - Early dissolution request13/09/1998L64.01HC
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
AAMD - Amended Accounts19/10/2002AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Purchase own shares - written resolution07/10/2003WRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
AUDR - Auditor's report10/10/2003AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Return of alteration in the charter08/04/2003692(1)(a)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of Order to deal with charged property27/09/20062.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
363b - Annual Return07/05/2000363b
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)