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Company Name: AMBER & PEARL LIMITED

Company Type:

Limited Company

Company No:

05476934

Company Address:

AMBER & PEARL LIMITED
1 Greenfield Terrace
Sketty
SWANSEA
SA2 9BS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBER & PEARL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
RES14 - Capital/bonus issue16/03/2002RES14
395 - Particulars of a mortgage or charge30/09/2000395
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.20 - Notice of variation of Administration Order07/10/19942.20
Statement of name26/01/2002694(4)(b)
Increase in nominal capital - special resolution01/10/2005SRESO4
363a - Annual Return22/02/2005363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Notice of striking-off action suspended16/09/1994DISS6
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
RELREC - Official Receiver's release19/01/1998RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
3.4 - Certificate of constitution of creditors25/01/19993.4
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
DO1 - Notice of disqualification of an indi29/08/1996DO1
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
L64.01 - Early dissolution request18/09/2002L64.01