creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMBER BUILDERS LIMITED

Company Type:

Limited Company

Company No:

03149676

Company Address:

AMBER BUILDERS LIMITED
19 Station Road
ADDLESTONE
KT15 2AL


Date:

26/11/2009

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.


To view the most up to date company information on amber builders limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amber builders limited, please click on the link below:

AMBER BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Confirmation of dissolution - special resolution12/03/2005SRES09
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of administration order13/09/20012.2(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERTNM - Change of name certificate24/10/2006CERTNM
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
401 - Register of Charges27/07/2001401
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Administrator's Abstract of receipts and payments22/11/20032.15
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of Order to deal with charged property22/08/20042.18
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of Administrative Receiver's death28/01/20053.7
Decrease in nominal capital - special resolution24/02/1995SRESO5
363a - Annual Return07/10/2000363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
AUDS - Auditor's statement10/02/2000AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Vary share rights/names - written resolution08/02/2000WRES12
Business address changed20/10/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
WRES13 - Other resolution - written resolution26/02/1999WRES13
Certificate of specific penalty26/11/1993SPECPEN
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
363x - Annual Return12/01/1994363x
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Redemption of shares - special resolution31/05/1999SRES16
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Annual Return02/10/2004363s
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
362 - Notice of place where an oversea branch register is kept17/03/1998362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
RES06 - Reduction of issued capital21/01/1994RES06
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Change of Accounting Reference Date29/06/1999225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Redemption of shares - written resolution24/10/1995WRES16
Purchase own shares - written resolution30/07/2000WRES08
Redemption of shares - ordinary resolution13/08/1994ORES16
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Confirmation of dissolution - special resolution16/08/1997SRES09
RES12 - Vary share rights/names03/11/2006RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
New Incorporation documents17/07/1996NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
SRES15 - Change of Name Special Resolution17/01/2000SRES15
BUSADDCH - Business address changed29/03/2002BUSADDCH
CERTNM - Change of name certificate04/11/1998CERTNM
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)