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Company Name: AMBERGOLD LTD

Company Type:

Limited Company

Company No:

04269258

Company Address:

AMBERGOLD LTD
15 Duncan Terrace
Islington
LONDON
N1 8BZ


Date:

02/12/2009

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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AMBERGOLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form18/03/2006353a
2.20 - Notice of variation of Administration Order24/05/20042.20
2.7 - Administration Order04/06/19932.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Administrator's abstract of receipts and payments15/09/19982.9(SC)
395 - Particulars of a mortgage or charge03/09/1996395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Notice of constitution of liquidation committee30/08/20024.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
353a - Register of members in non-legible form21/05/2002353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
PROSP - Prospectus06/05/1995PROSP
363x - Annual Return18/08/1998363x
RES07 - Financial assistance in shares acquisition06/05/1993RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of discharge of Administration Order14/01/20002.19
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of ceasing to act of Receiver14/04/1994405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Return by a company purchasing its own shares19/08/2002169
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
RES14 - Capital/bonus issue30/12/1996RES14
Particulars of an issue of secured debentures in a series18/02/2005397a
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
WRES13 - Other resolution - written resolution24/12/2001WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP