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Company Name: AMBERGRIS CAPITAL LIMITED

Company Type:

Limited Company

Company No:

SC290635

Company Address:

AMBERGRIS CAPITAL LIMITED
15 Atholl Crescent
EDINBURGH
EH3 8HA


Date:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name06/07/1994694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
COCOMP - Order to wind up18/09/1993COCOMP
WRES13 - Other resolution - written resolution15/10/2003WRES13
Re-registration of a company from private to public11/10/2005CERT5
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Early dissolution request14/10/2001L64.01HC
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERTNM - Change of name certificate15/07/1994CERTNM
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
2.19 - Notice of discharge of Administration Order03/12/19952.19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
AUDS - Auditor's statement27/09/1994AUDS
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
1.4 - Notice of completion of voluntary arrang05/11/19981.4
AA - Annual Accounts28/03/2001AA
Redemption of shares - ordinary resolution17/06/1997ORES16
Mortgage Register30/12/1997ZMORT REG
2.6 - Notice of Administration Order09/03/19952.6
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Application for striking off17/02/2005652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Other resolution - extraordinary resolution02/10/1993ERES13
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
2.18 - Notice of Order to deal with charged property22/04/19942.18
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of striking-off action suspended22/07/1997DISS6
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
New Incorporation documents21/11/2001NEWINC
RES16 - Redemption of shares12/03/2000RES16
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Exempt from appointment of auditor18/05/2002RES03
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
2.7 - Administration Order10/08/20062.7
Declaration on application for registration30/11/199512
Directions to defer dissolution01/01/2004L64.06HC
363a - Annual Return10/07/2004363a
4.20 - Statement of company's affairs30/11/20034.20
Certificate of release of Liquidator12/08/20044.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
6 - Cancellation of alteration to the objects of a company12/12/20046
SRES13 - Other resolution - special resolution31/12/2000SRES13
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
6 - Cancellation of alteration to the objects of a company05/06/19966
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Official Receiver's release19/11/1997RELREC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Other resolution - extraordinary resolution05/09/1999ERES13
Financial assistance in shares acquisition30/12/2002RES07