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Company Name: AMBER BLACK

Company Type:

Non-Limited

Company Address:

AMBER BLACK
82 Lower Road
Chalfont St Peter
GERRARDS CROSS
SL9 9AA


Date:

04/12/2009

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

AMBER BLACK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of administration order29/01/19962.2(scot)
RESO4 - Increase in nominal capital08/11/2000RESO4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
363s - Annual Return31/03/2004363s
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Withdrawal of application for striking off27/01/2002652C
Notice of ceasing to act of Receiver16/11/2004405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
F14 - Notice of wind up01/02/2005F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
VAL - Valuation Report18/07/2005VAL
4.48 - Notice of constitution of liquidation committee13/02/19974.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.20 - Statement of company's affairs20/07/19994.20
2.18 - Notice of Order to deal with charged property23/12/19982.18
Vary share rights/names13/09/2005RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
12 - Declaration on application for registration08/11/199712
2.19 - Notice of discharge of Administration Order11/01/19952.19
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
MA - Memorandum and Articles09/12/1995MA
Redemption of shares - extraordinary resolution02/12/1994ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
Reduction of issued capital - special resolution21/05/1999SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
L64.01 - Early dissolution request27/03/2003L64.01
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of order to deal with secured property19/11/20012.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of winding up order10/10/20004.2(SC)
363a - Annual Return17/10/1993363a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
169 - Return by a company purchasing its own14/03/2002169
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of constitution of liquidation committee05/09/19944.48
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14