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Company Name: AMBERHAIL LIMITED

Company Type:

Limited Company

Company No:

05394912

Company Address:

AMBERHAIL LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


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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AMBERHAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
MISC - Miscellaneous document07/03/1999MISC
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
Release of Official Receiver04/10/1994L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
RES13 - Other resolution25/01/2001RES13
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
53 - Application by a public company for re-registration as a private company29/11/200353
CERTNM - Change of name certificate24/03/1997CERTNM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Vary share rights/names - written resolution12/11/1996WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
362 - Notice of place where an oversea branch register is kept23/06/1995362
RES16 - Redemption of shares15/03/1996RES16
Directions to defer dissolution17/09/1998L64.06
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.20 - Statement of company's affairs15/11/19974.20
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
2.20 - Notice of variation of Administration Order03/07/20012.20
2.20 - Notice of variation of Administration Order27/06/19962.20
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Administration Order16/07/20022.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
287 - Change in situation or address of Registered Office01/03/1998287
Location of directors' service contracts27/03/2005318
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of resignation of Liquidator13/07/19944.16(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Resolution to re-register - ordinary resolution03/07/2002ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of discharge of Administration Order24/08/19982.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Confirmation of dissolution - special resolution14/01/1997SRES09
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of wind up25/12/2005F14
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Application for striking off22/04/1997652A
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RESO5 - Decrease in nominal capital24/01/1998RESO5
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of resignation of Liquidator14/04/20024.16(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06