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Company Name: AMBERHAWK LTD

Company Type:

Limited Company

Company No:

05577539

Company Address:

AMBERHAWK LTD
The White House
Mill Road
Goring on Thames
READING
RG8 9DD


Date:

28/11/2009

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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AMBERHAWK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/04/1996EEIG1
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
MA - Memorandum and Articles13/06/1998MA
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Capital/bonus issue22/04/2006RES14
386 - Notice of passing of resolution removing an auditor15/11/2003386
3.4 - Certificate of constitution of creditors11/12/19973.4
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RES08 - Purchase own shares02/03/2004RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
EEIG1 - Statement of name19/12/1995EEIG1
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Directions to defer dissolution27/09/1993L64.04
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
AUDR - Auditor's report27/05/2000AUDR
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Orders to rescind, defer or stay28/05/1994COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
694(4)(b) - Statement of name07/09/1993694(4)(b)
2.18 - Notice of Order to deal with charged property30/10/19972.18
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Miscellaneous document28/08/2001MISC
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Memorandum and Articles25/03/1997MA
386 - Notice of passing of resolution removing an auditor09/04/1993386
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
RES06 - Reduction of issued capital29/09/2004RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
123 - Notice of increase in nominal capital21/08/1995123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Application by a public company for re-registration as a private company22/12/200553
Reduction of issued capital - ordinary resolution23/02/2005ORES06
CERTNM - Change of name certificate04/06/2003CERTNM
Official Receiver's release10/09/2004RELREC
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
RES06 - Reduction of issued capital01/01/1996RES06
Notice of death of Liquidator10/07/20014.18(SC)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.07 - Release of Official Receiver31/07/1993L64.07
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)