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Company Name: AMBERGREEN.NET LIMITED

Company Type:

Limited Company

Company No:

05243124

Company Address:

AMBERGREEN.NET LIMITED
Somerset House
40-49 Price Street
BIRMINGHAM
B4 6LZ


Date:

06/12/2009

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.NET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Statement of name19/04/2005694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
397a -17/04/2002397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
AA - Annual Accounts23/05/1999AA
Scheme of Arrangement17/03/2004CLOSE
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Vary share rights/names - special resolution26/05/2001SRES12
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Order of Court for re-registration08/02/2000OCREREG
EEIG2 - Statement of name01/11/1996EEIG2
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Shares agreement29/03/1998SA
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
363x - Annual Return08/01/2005363x