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Company Name: AMBERGRANGE LTD

Company Type:

Limited Company

Company No:

03676538

Company Address:

AMBERGRANGE LTD
Curzon House
64 Clifton Street
LONDON
EC2A 4HB


Date:

28/11/2009

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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AMBERGRANGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital06/05/2000RESO4
Administrative Receiver's report14/07/20003.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Statement of company's affairs12/01/19954.20
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Administrator's abstract of receipts and payments24/02/20062.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Auditor's report31/05/1995AUDR
WRES13 - Other resolution - written resolution10/04/1998WRES13
325 - Location of register of directors' interests in shares etc10/02/1996325
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
AA - Annual Accounts09/04/1998AA
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
RES12 - Vary share rights/names23/05/1999RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Members' assent to company being re-registered as unlimited15/08/200549(8)a
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
169 - Return by a company purchasing its own23/06/2005169
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
363b - Annual Return06/03/1994363b
Notice of variation of administration order23/08/19992.12(scot)
RES02 - esolution to re-register28/08/1996RES02
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
AUDR - Auditor's report31/01/1997AUDR
363 - Annual Return17/12/1995363
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Disapplication of pre-emption rights20/11/1998RES11
353 - Register of members02/04/1998353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
L64.07 - Release of Official Receiver06/01/2006L64.07
Withdrawal of application for striking off17/08/2001652C
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of statement of administrator's proposals20/10/19962.7(scot)
225 - Change of Accounting Referenc12/10/1996225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of discharge of administration order22/11/19972.4(scot)
Annual Return (Welsh language form)20/04/2003363CYM
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Notice of result of meeting of creditors08/01/19942.23
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Application by a private company for re-registration as a public company18/02/200343(3)
RES02 - esolution to re-register12/09/2005RES02
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM