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Company Name: AMBERHOOK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05291872

Company Address:

AMBERHOOK PROPERTIES LIMITED
Ashcombe Court Woolsack Way
GODALMING
GU7 1LQ


Date:

06/12/2009

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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AMBERHOOK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Order or revocation or suspension of voluntary arrangement25/11/20051.2
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Statement of name01/10/2000EEIG2
2.19 - Notice of discharge of Administration Order01/02/19982.19
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Written elective resolution06/08/1998(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
652C - Withdrawal of application for striking off05/11/1996652C
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
EEIG6 - Statement of name03/07/2003EEIG6
Notice of ceasing to act of Receiver14/05/2003405(2)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Annual Accounts08/12/1998AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
4.70 - Declaration of Solvency04/05/19974.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Allotment of securities04/07/1993RES10
Allotment of securities - written resolution19/05/1996WRES10
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Re-registration of a company from private to public05/12/1995CERT5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
363s - Annual Return27/01/2005363s
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
MISC - Miscellaneous document25/11/1995MISC
123 - Notice of increase in nominal capital12/08/2006123
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Other resolution - extraordinary resolution17/06/2004ERES13
Memorandum and Articles - used in re-registration28/12/2002MAR
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Order of Court for re-registration to private company01/09/2000OC-PRI
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Vary share rights/names - written resolution13/12/1996WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Redemption of shares11/07/2004RES16
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)