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Company Name: AMBER BUSINESS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05724473

Company Address:

AMBER BUSINESS MANAGEMENT LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

24/11/2009

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 BUSINESS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ELRES - Elective resolution30/01/1994ELRES
NEWINC - New Incorporation documents02/01/2005NEWINC
CLOSE - Scheme of Arrangement08/06/1998CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
362 - Notice of place where an oversea branch register is kept04/06/1996362
Register of members in non-legible form06/01/1996353a
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
L64.01HC - Early dissolution request26/07/2004L64.01HC
RESO5 - Decrease in nominal capital31/03/2006RESO5
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Declaration on application for registration01/02/200312
MA - Memorandum and Articles23/03/1997MA
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
652C - Withdrawal of application for striking off07/05/1999652C
694(4)(b) - Statement of name20/06/2005694(4)(b)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Increase in nominal capital - special resolution29/11/1999SRESO4
6 - Cancellation of alteration to the objects of a company08/11/19946
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5