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Company Name: AMBERIA LIMITED

Company Type:

Limited Company

Company No:

05326079

Company Address:

AMBERIA LIMITED
Stanton House
41 Blackfriars Road
SALFORD
M3 7DB


Date:

02/12/2009

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

Email Address:
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AMBERIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
AUDR - Auditor's report19/07/1999AUDR
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Withdrawal of application for striking off04/08/2003652C
Notice of closure of a place of business of an oversea company17/10/2003CENT8
AA - Annual Accounts05/05/2005AA
Statement of name17/11/2000EEIG1
Notice of discharge of administration order14/02/19942.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of receiver's death03/02/19963.3(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Reduction of issued capital09/06/2000RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Purchase own shares - special resolution05/08/1996SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.20 - Statement of company's affairs01/03/19994.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
L64.06 - Directions to defer dissolution12/10/2001L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Change of accounting reference date (Welsh form)10/03/2004225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
DISS40 - Notice of striking-off action disc15/12/1993DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Re-registration of a company from unlimited to limited01/03/2003CERT1
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
353a - Register of members in non-legible form23/09/2003353a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O