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Company Name: AMBERGRIS CAPITAL GENERAL PARTNER LIMITED

Company Type:

Limited Company

Company No:

SC295094

Company Address:

AMBERGRIS CAPITAL GENERAL PARTNER LIMITED
15 Atholl Crescent
EDINBURGH
EH3 8HA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBERGRIS CAPITAL GENERAL PARTNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Increase in nominal capital28/03/2004RESO4
SRES13 - Other resolution - special resolution13/09/2006SRES13
Particulars of an issue of secured debentures in a series16/05/2003397a
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
318 - Location of directors' service con05/01/2006318
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Resolution to re-register - special resolution09/03/1997SRES02
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Increase in nominal capital25/11/1999RESO4
Notice of death of Liquidator06/10/19994.18(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Increase in nominal capital - special resolution25/08/2005SRESO4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Statement of rights attached to allotted shares24/02/1996128(1)
Statement of name01/10/1996EEIG6
Reduction of issued capital - special resolution02/08/1993SRES06
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice to Official Receiver of winding-up order04/02/19984.13
NEWINC - New Incorporation documents11/04/2000NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
12 - Declaration on application for registration18/05/200212
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of change of directors or secretaries or in their particulars21/09/2005288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Statement of rights attached to allotted shares25/07/2000128(1)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
4.70 - Declaration of Solvency11/03/19994.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
L64.01HC - Early dissolution request24/02/2004L64.01HC
Return delivered for registration of a branch of an oversea company04/06/1994BR1