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Company Name: AMBERGRADE LTD

Company Type:

Limited Company

Company No:

04221397

Company Address:

AMBERGRADE LTD
Dr Sefton & Company
141 Union Street
OLDHAM
OL1 1TE


Date:

27/11/2009

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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AMBERGRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Redemption of shares - written resolution10/06/1998WRES16
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.70 - Declaration of Solvency25/04/19954.70
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
169 - Return by a company purchasing its own08/07/1993169
Other resolution - ordinary resolution27/10/2006ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of variation of Administration Order20/06/20032.20
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
MISC - Miscellaneous document28/11/2004MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
363b - Annual Return22/11/2002363b
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
225 - Change of Accounting Referenc30/09/1999225
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2.20 - Notice of variation of Administration Order07/02/19962.20
363s - Annual Return10/09/1997363s
RES02 - esolution to re-register19/11/2004RES02
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
BONA - Bona Vacantia disclaimer18/10/2001BONA
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of death of Voluntary Liquidator22/11/19944.44
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Reduction of issued capital01/07/1993RES06
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
3.8 - Notice of Order to dispose of charged property22/05/19953.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
AA - Annual Accounts07/09/1995AA
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Release of Official Receiver09/03/1994L64.07
Location of directors' service contracts09/01/1997318
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Application by a public company for re-registration as a private company22/12/200553
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2