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Company Name: AMBERHEAD LIMITED

Company Type:

Limited Company

Company No:

04948244

Company Address:

AMBERHEAD LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

05/12/2009

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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AMBERHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
6 - Cancellation of alteration to the objects of a company05/07/19996
Increase in nominal capital07/11/1993RESO4
RES08 - Purchase own shares05/07/1995RES08
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of discharge of Administration Order15/05/20032.19
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
EEIG2 - Statement of name29/05/2002EEIG2
Auditor's statement02/05/2001AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
RES03 - Exempt from appointment of auditor08/12/2000RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
3.10 - Administrative Receiver's report27/06/20013.10
SRES13 - Other resolution - special resolution31/07/2005SRES13
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of removal of Liquidator12/11/19994.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Written elective resolution08/07/1998(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
2.19 - Notice of discharge of Administration Order07/06/20022.19
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
363s - Annual Return20/03/1995363s
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ELRES - Elective resolution15/01/1994ELRES
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of resignation of directors or secretaries22/11/2000288b
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Prospectus30/01/1994PROSP
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Declaration on application for registration17/06/199412
287 - Change in situation or address of Registered Office20/03/1998287
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
RES03 - Exempt from appointment of auditor11/06/1993RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Decrease in nominal capital06/05/2005RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of closure of a place of business of an oversea company13/07/1997CENT8
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
318 - Location of directors' service con13/08/2001318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)