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Company Name: AMBERIC SYSTEMS LTD

Company Type:

Limited Company

Company No:

05424831

Company Address:

AMBERIC SYSTEMS LTD
33 Sylvan Road
Pennsylvania
EXETER
EX4 6EW


Date:

29/11/2009

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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AMBERIC SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments22/01/19982.9(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Disapplication of pre-emption rights03/06/1994RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Abstract of receipt and payments in receivership02/07/20053.6
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Change of Accounting Reference Date08/04/1999225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
EEIG6 - Statement of name08/12/2003EEIG6
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of appointment of Receiver28/02/1996405(1)
Notice of striking-off action suspended25/03/2005DISS6
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Vary share rights/names - ordinary resolution14/06/2006ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
353a - Register of members in non-legible form16/09/1997353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of administration order27/02/20052.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
288a - Notice of appointment of directors or secretaries02/10/1994288a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
AUD - Auditor's letter of resignation07/12/1999AUD
Financial assistance in shares acquisition30/12/2002RES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Notice of ceasing to act of Receiver01/03/1998405(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of variation of administration order11/05/20062.12(scot)
652C - Withdrawal of application for striking off23/03/1996652C
Declaration on application for registration11/12/200112
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)