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Company Name: AMBER BOATS UK LIMITED

Company Type:

Limited Company

Company No:

05905857

Company Address:

AMBER BOATS UK LIMITED
66 Station Road
UPMINSTER
RM14 2TD


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 BOATS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Capital/bonus issue - special resolution01/09/2003SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Register of Charges22/05/2004401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Reduction of issued capital - special resolution15/08/1993SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
363s - Annual Return27/06/2004363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
BONA - Bona Vacantia disclaimer26/08/2003BONA
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of discharge of administration order23/02/19992.4(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Return by a company purchasing its own shares20/08/2002169
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Allotment of securities - written resolution02/02/2001WRES10
WRES13 - Other resolution - written resolution12/10/2006WRES13
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of Administration Order17/09/20062.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363b - Annual Return14/03/2000363b
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2