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Company Name: AMBERHALL MANAGEMENT LTD

Company Type:

Limited Company

Company No:

03788768

Company Address:

AMBERHALL MANAGEMENT LTD
St Andrew's House
St Andrew's Street
LEEDS
LS3 1LF


Date:

05/12/2009

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

Email Address:
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AMBERHALL MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/08/20062.23
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
Resolution to re-register - special resolution22/10/1997SRES02
Confirmation of dissolution - special resolution14/01/1997SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Auditor's letter of resignation02/12/2001AUD
Register of members25/07/2006353
L64.06 - Directions to defer dissolution30/09/2003L64.06
Redemption of shares - written resolution07/07/2001WRES16
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Application by a limited company to be re-registered as unlimited27/12/199549(1)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
363b - Annual Return07/05/2000363b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
WRES13 - Other resolution - written resolution03/03/1996WRES13
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Declaration on application for registration24/02/200112
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
BS - Balance sheet16/09/2000BS
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
CERTNM - Change of name certificate03/03/1994CERTNM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224