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Company Name: AMBERHILL LIMITED

Company Type:

Limited Company

Company No:

02697148

Company Address:

AMBERHILL LIMITED
Holme Hall la
Stainton
ROTHERHAM
S66 7RD


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on amberhill limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amberhill limited, please click on the link below:

AMBERHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
3.10 - Administrative Receiver's report08/03/20053.10
Statement of name13/06/1999EEIG6
Miscellaneous document15/09/1997MISC
RES16 - Redemption of shares23/01/1994RES16
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
353 - Register of members03/11/1994353
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice of administration order18/11/20042.2(scot)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Auditor's letter of resignation18/10/1993AUD
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.7 - Administration Order03/02/20022.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
AUDS - Auditor's statement18/08/1997AUDS
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Shares agreement21/08/1996SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Liquidator's statement of receipts and payments27/08/19984.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of place where an oversea branch register is kept13/09/1993362
51 - Application by an unlimited company to be re-registered as limited05/04/199351
AA - Annual Accounts31/07/1999AA
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Application by a limited company to be re-registered as unlimited16/07/199449(1)
VAL - Valuation Report05/12/2000VAL
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of discharge of Administration Order27/08/20052.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RES14 - Capital/bonus issue19/08/1997RES14
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Order or revocation or suspension of voluntary arrangement19/01/20001.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Orders to rescind, defer or stay04/09/2001COLIQ
AUDS - Auditor's statement26/08/1996AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
RES16 - Redemption of shares21/04/2006RES16
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX