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Company Name: AMBERGREEN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05022629

Company Address:

AMBERGREEN CONSTRUCTION LIMITED
74 West Street
ERITH
DA8 1AF


Date:

03/12/2009

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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AMBERGREEN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Cancellation of alteration to the objects of a company08/10/19976
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Register of members in non-legible form27/06/1996353a
Notice of discharge of administration order05/05/19942.4(scot)
Notice of appointment of Receiver26/04/2005405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
318 - Location of directors' service con12/09/2006318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
318 - Location of directors' service con28/12/2005318
DO1 - Notice of disqualification of an indi24/10/2002DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
AAMD - Amended Accounts28/04/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Location of register of directors' interests in shares etc13/02/1994325
Auditor's report16/12/1997AUDR
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Allotment of securities - ordinary resolution26/05/1994ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Re-registration of a company from unlimited to limited24/02/2005CERT1
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
RES13 - Other resolution25/01/2001RES13
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Certificate that creditors have been paid in full01/11/19974.51
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.70 - Declaration of Solvency29/02/19964.70
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of appointment of Liquidator10/01/20044.9(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
287 - Change in situation or address of Registered Office19/04/1994287
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Other resolution - special resolution14/09/1999SRES13
Re-registration of a company from public to private with a change of name14/10/1994CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
AA - Annual Accounts17/10/2005AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
1.4 - Notice of completion of voluntary arrang20/11/19971.4
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
AUD - Auditor's letter of resignation24/07/1997AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
123 - Notice of increase in nominal capital02/09/2005123
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
363s - Annual Return24/02/2000363s
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
RES08 - Purchase own shares08/09/2002RES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Register of members04/04/2005353
1.4 - Notice of completion of voluntary arrang03/08/20041.4
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07