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Company Name: AMBERGO LIMITED

Company Type:

Limited Company

Company No:

04405881

Company Address:

AMBERGO LIMITED
54 Node Hill
STUDLEY
B80 7RG


Date:

27/11/2009

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

Email Address:
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AMBERGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement14/03/2005CLOSE
L64.04 - Directions to defer dissolution21/11/1994L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Memorandum and Articles - used in re-registration20/01/1994MAR
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
VAL - Valuation Report20/05/1993VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Resolution to re-register - special resolution09/03/1997SRES02
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES09 - Confirmation of dissolution23/06/1998RES09
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.20 - Notice of variation of Administration Order07/02/19962.20
Re-registration of a company from public to private with a change of name04/08/1993CERT11
363b - Annual Return01/09/1996363b
Certificate of constitution of creditors04/10/19953.4
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of striking-off action suspended29/11/1998DISS6
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Scheme of Arrangement05/10/2004CLOSE
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
AAMD - Amended Accounts17/04/2000AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of striking-off action suspended07/04/2006DISS6
3.4 - Certificate of constitution of creditors14/06/19973.4
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
AUDR - Auditor's report29/04/1996AUDR
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
RELREC - Official Receiver's release07/04/1999RELREC
Order of Court for re-registration to private company11/06/1999OC-PRI
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Certificate of removal of Voluntary Liquidator10/08/19964.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
EEIG1 - Statement of name30/10/2004EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)