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Company Name: AMBERHALL PROPERTIES LTD

Company Type:

Limited Company

Company No:

04352011

Company Address:

AMBERHALL PROPERTIES LTD
Granite Building
6 Stanley Street
LIVERPOOL
L1 6AF


Date:

27/11/2009

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

Email Address:
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AMBERHALL PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Certificate of constitution of creditors05/03/19973.4
Return of alteration in the charter20/11/2005692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
OC425 - Order of Court (Section 425)11/11/1994OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Order to wind up23/02/2001COCOMP
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.19 - Notice of discharge of Administration Order08/04/19962.19
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Notice of petition for administration order03/01/19972.1(scot)
363x - Annual Return17/08/2001363x
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
BS - Balance sheet28/07/2001BS
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
363s - Annual Return21/08/1998363s
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
AUDS - Auditor's statement03/12/1997AUDS
Allotment of securities11/05/2000RES10
53 - Application by a public company for re-registration as a private company07/06/200053
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
325 - Location of register of directors' interests in shares etc07/09/2005325
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
SRES13 - Other resolution - special resolution06/07/2003SRES13
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Resolution to re-register27/05/2006RES02
F14 - Notice of wind up11/07/2000F14
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)