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Company Name: AMBERIMA LIMITED

Company Type:

Limited Company

Company No:

05663413

Company Address:

AMBERIMA LIMITED
10 Redbourn Road
HEMEL HEMPSTEAD
HP2 7BA


Date:

01/12/2009

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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AMBERIMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Declaration of solvency23/04/19944.25(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.51 - Certificate that creditors have been paid in full24/12/20024.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Return by a company purchasing its own shares20/08/2004169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
COCOMP - Order to wind up30/03/1995COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Report of meeting approving voluntary arrangement11/07/19961.1
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
L64.06 - Directions to defer dissolution04/09/1998L64.06
DO2 - Notice of disqualification order against a body cor14/03/1998DO2