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Company Name: AMBER BOX

Company Type:

Non-Limited

Company Address:

AMBER BOX
North Farm
Hancocks la
Welland
MALVERN
WR13 6LG


Date:

27/11/2009

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

AMBER BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Return by an oversea company subject to branch registration05/07/1996BR3
COCOMP - Order to wind up03/05/2006COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
L64.07 - Release of Official Receiver24/10/2002L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Confirmation of dissolution24/05/1998RES09
318 - Location of directors' service con13/01/2005318
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Register of members25/11/2004353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
386 - Notice of passing of resolution removing an auditor17/07/1999386
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
EEIG2 - Statement of name12/06/1999EEIG2
Notice of intention to carry on business as an investment company20/08/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
4.43 - Notice of final meeting of creditors09/05/20014.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
OC - Order of Court27/06/1998OC
AUDS - Auditor's statement15/08/1998AUDS
DISS40 - Notice of striking-off action disc18/08/1996DISS40
EEIG1 - Statement of name11/07/2000EEIG1
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Other resolution - ordinary resolution09/11/1999ORES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.43 - Notice of final meeting of creditors17/04/19934.43
Decrease in nominal capital06/01/2002RESO5
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Notice of appointment of Receiver09/11/1999405(1)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
386 - Notice of passing of resolution removing an auditor27/07/2001386
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
RESO4 - Increase in nominal capital05/06/1995RESO4
288b - Notice of resignation of directors or secretaries10/10/2001288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
225 - Change of Accounting Referenc07/09/1998225
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
3.7 - Notice of Administrative Receiver's death29/07/20053.7
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
363 - Annual Return24/11/1996363
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
DISS40 - Notice of striking-off action disc23/12/2001DISS40
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of Order to deal with charged property27/09/20062.18
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Declaration of solvency12/07/20024.25(SC)
Return of alteration in the charter21/05/1995692(1)(a)
OC - Order of Court19/01/1994OC
386 - Notice of passing of resolution removing an auditor20/04/1993386
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21