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Company Name: AMBER BRUCE LIMITED

Company Type:

Limited Company

Company No:

02984758

Company Address:

AMBER BRUCE LIMITED
South Lodge
Buckhatch Lane
Rettendon Common
CHELMSFORD
CM3 8EP


Date:

01/12/2009

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 BRUCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/12/2000CENT8
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Vary share rights/names13/09/2005RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice of Order to deal with charged property01/05/20032.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Redemption of shares05/04/1996RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Purchase own shares - special resolution16/05/1998SRES08
MISC - Miscellaneous document08/09/1995MISC
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Reduction of issued capital - written resolution15/05/1997WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Release of Official Receiver03/07/2006L64.07
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
New Incorporation documents09/10/1993NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
BS - Balance sheet09/07/1999BS
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
123 - Notice of increase in nominal capital05/10/2002123
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
OC - Order of Court27/06/1998OC
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RES10 - Allotment of securities22/03/1997RES10
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Purchase own shares - extraordinary resolution14/10/2005ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Written elective resolution06/05/2005(W)ELRES
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
DISS40 - Notice of striking-off action disc30/03/2005DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Decrease in nominal capital - special resolution03/12/2006SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
288a - Notice of appointment of directors or secretaries10/05/2006288a
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of disqualification order against a body corporate22/07/2005DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
RES06 - Reduction of issued capital08/07/2001RES06
401 - Register of Charges27/07/2001401
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
397a -20/06/1995397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of increase in nominal capital22/08/2001123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Auditor's statement04/01/1998AUDS
AAMD - Amended Accounts24/11/2000AAMD
3.10 - Administrative Receiver's report03/11/20023.10
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of disqualification of an individual23/04/2005DO1
Redemption of shares06/05/2006RES16
4.2(SC) - Notice of winding up order25/12/20054.2(SC)