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Company Name: AMBERICO IMPORTS LIMITED

Company Type:

Limited Company

Company No:

05934057

Company Address:

AMBERICO IMPORTS LIMITED
41 Knowsley Street
BURY
BL9 0ST


Date:

27/11/2009

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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AMBERICO IMPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
362 - Notice of place where an oversea branch register is kept21/06/2001362
Early dissolution request16/10/2002L64.01
2.21 - Statement of Administrator's proposals01/07/19942.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
652A - Application for striking off21/07/1995652A
CERTNM - Change of name certificate15/07/1994CERTNM
Official Receiver's release14/01/2003RELREC
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
3.4 - Certificate of constitution of creditors07/02/20043.4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363b - Annual Return28/04/2006363b
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
386 - Notice of passing of resolution removing an auditor14/10/1993386
Decrease in nominal capital - special resolution31/12/2000SRESO5
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Early dissolution request09/07/1997L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Administration Order26/09/19972.7
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
3.10 - Administrative Receiver's report28/09/19953.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
EEIG2 - Statement of name28/07/1993EEIG2
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
1.4 - Notice of completion of voluntary arrang06/02/20061.4
BUSADDCH - Business address changed14/07/1996BUSADDCH
L64.01HC - Early dissolution request11/02/2002L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
First Directors and secretary and intended situation of Registered Office05/10/199310
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
401 - Register of Charges12/12/2002401
318 - Location of directors' service con20/05/2006318
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Other resolution - ordinary resolution31/10/1995ORES13
Register of Charges09/07/2002401
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES13 - Other resolution - special resolution10/02/2002SRES13
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of dismissal of petition for administration order09/04/20022.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19