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Company Name: AMBER BUSINESS SERVICES

Company Type:

Non-Limited

Company Address:

AMBER BUSINESS SERVICES
4 Sargood Cl
THATCHAM
RG19 4FA


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.


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AMBER BUSINESS SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Increase in nominal capital09/01/1994RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.6 - Notice of Administration Order01/03/19972.6
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
AAMD - Amended Accounts13/05/2002AAMD
3.4 - Certificate of constitution of creditors02/04/19973.4
RES03 - Exempt from appointment of auditor30/11/2004RES03
397a -12/10/1993397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
NEWINC - New Incorporation documents08/01/2005NEWINC
Court Order for notice of wind up16/03/1996CO4.2S
RES16 - Redemption of shares24/05/2001RES16
694(4)(b) - Statement of name13/08/2001694(4)(b)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
COCOMP - Order to wind up18/04/2005COCOMP
363b - Annual Return06/03/1994363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Statement of name21/07/2005EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Statement of rights attached to allotted shares25/08/1993128(1)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Statement of name04/01/1994694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Annual Return30/08/2002363a
SA - Shares agreement10/09/2003SA
L64.01HC - Early dissolution request23/01/1995L64.01HC
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Increase in nominal capital - written resolution28/06/1998WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
RES12 - Vary share rights/names14/02/2006RES12
RELREC - Official Receiver's release03/02/2001RELREC
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
RESO4 - Increase in nominal capital01/05/2004RESO4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Disapplication of pre-emption rights22/11/2004RES11
363x - Annual Return18/07/1999363x
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
L64.06 - Directions to defer dissolution13/08/2002L64.06
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of place where an oversea branch register is kept17/04/1995362
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02