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Company Name: AMBERGRAY LIMITED

Company Type:

Limited Company

Company No:

04835624

Company Address:

AMBERGRAY LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

29/11/2009

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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AMBERGRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363x - Annual Return01/05/2001363x
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of appointment of Liquidator17/04/20024.9(SC)
PROSP - Prospectus30/11/2005PROSP
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Order of Court (Section 138)10/01/1994OC138
Statement of name30/08/1997EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Declaration on application for registration (Welsh language form).16/09/199412CYM
DO1 - Notice of disqualification of an indi05/06/2005DO1
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of petition for administration order23/06/19992.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.70 - Declaration of Solvency18/01/19974.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Application by a limited company to be re-registered as unlimited21/07/199849(1)
RESO5 - Decrease in nominal capital18/01/2003RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
PROSP - Prospectus04/11/2006PROSP
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
694(4)(b) - Statement of name13/04/1998694(4)(b)
Court Order for notice of wind up06/10/2004CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Return by a company purchasing its own shares06/03/2000169
Directions to defer dissolution08/12/1999L64.06HC
AUD - Auditor's letter of resignation22/07/1996AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Abstract of receipt and payments in receivership17/11/19933.6
51 - Application by an unlimited company to be re-registered as limited03/01/200151
AUD - Auditor's letter of resignation18/01/1997AUD
363x - Annual Return13/11/1994363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
405(1) - Notice of appointment of Receiver24/08/2005405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Application by a public company for re-registration as a private company06/12/200253
Annual Return16/07/1998363
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Annual Accounts29/11/2002AA
397a -17/06/1998397a
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33