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Company Name: AMBER BOOK-KEEPING LTD

Company Type:

Limited Company

Company No:

05114700

Company Address:

AMBER BOOK-KEEPING LTD
67 Warwick Road
Radcliffe
MANCHESTER
M26 4HL


Date:

05/12/2009

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 BOOK-KEEPING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property29/05/20062.18
L64.07 - Release of Official Receiver20/04/2005L64.07
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Declaration on application for registration06/12/199612
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of resignation of Liquidator28/01/19994.16(SC)
363s - Annual Return19/03/1997363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Statement of company's affairs30/01/19984.20
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SRES15 - Change of Name Special Resolution10/11/2002SRES15
AA - Annual Accounts28/01/1996AA
RES06 - Reduction of issued capital09/12/2006RES06
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Declaration on application for registration (Welsh language form).22/12/200412CYM
Re-registration of a company from private to public19/07/1996CERT5
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of place where an oversea branch register is kept02/09/2001362
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Financial assistance in shares acquisition16/11/2005RES07
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Decrease in nominal capital19/04/1999RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of constitution of liquidation committee18/07/20064.48
Return by an oversea company subject to branch registration29/09/1998BR3
Statement of Administrator's proposals27/09/20052.21
3.8 - Notice of Order to dispose of charged property06/10/19953.8
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
EEIG2 - Statement of name17/06/2000EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Purchase own shares - special resolution29/10/1994SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RES08 - Purchase own shares05/07/1995RES08
Declaration on application for registration12/05/200412
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Certificate of specific penalty08/07/2004SPECPEN
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
AUDR - Auditor's report27/05/1999AUDR
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of result of meeting of creditors14/06/19982.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Return by a company purchasing its own shares06/03/2000169
SRES13 - Other resolution - special resolution26/01/1999SRES13
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
1.1 - Report of meeting approving voluntary arran05/02/19961.1