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Company Name: AMBERGREEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04338574

Company Address:

AMBERGREEN PROPERTIES LIMITED
4 Brackley Close
Bournemouth International
Airport
CHRISTCHURCH
BH23 6SE


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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AMBERGREEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
RELREC - Official Receiver's release07/04/1999RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Increase in nominal capital - written resolution09/05/2002WRESO4
Application by a private company for re-registration as a public company24/08/200543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of ceasing to act of Receiver14/04/1994405(2)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Purchase own shares - extraordinary resolution13/02/1996ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
288b - Notice of resignation of directors or secretaries29/12/1994288b
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
MISC - Miscellaneous document08/09/1995MISC
Annual Accounts21/06/2003AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
4.43 - Notice of final meeting of creditors07/04/19964.43
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
1.4 - Notice of completion of voluntary arrang30/08/19971.4
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Confirmation of dissolution30/12/2001RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Purchase own shares - ordinary resolution19/11/1993ORES08
L64.01 - Early dissolution request19/05/2002L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
353a - Register of members in non-legible form04/05/1994353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Re-registration of a company from limited to unlimited03/05/2006CERT3
OC - Order of Court21/10/1996OC
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
12 - Declaration on application for registration14/07/200312
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
RELREC - Official Receiver's release26/08/2004RELREC
EEIG1 - Statement of name14/10/2000EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Return delivered for registration of a branch of an oversea company13/10/2004BR1
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
SA - Shares agreement16/07/2001SA
CERTNM - Change of name certificate24/10/2006CERTNM