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Company Name: AMBERIMAGE LIMITED

Company Type:

Limited Company

Company No:

04397969

Company Address:

AMBERIMAGE LIMITED
12 Old Forge Close
Bledington
CHIPPING NORTON
OX7 6XW


Date:

30/11/2009

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

Email Address:
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AMBERIMAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Auditor's letter of resignation19/01/2001AUD
Redemption of shares09/03/2001RES16
Location of register of directors' interests in shares etc10/05/1997325
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of discharge of administration order31/07/19982.4(scot)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.6 - Notice of Administration Order09/03/19952.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Capital/bonus issue - special resolution28/07/1999SRES14
3.4 - Certificate of constitution of creditors03/11/19983.4
694(4)(a) - Statement of name31/03/1994694(4)(a)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of variation of Administration Order18/04/20032.20
RES14 - Capital/bonus issue17/11/2003RES14
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
RES13 - Other resolution19/02/2001RES13
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
L64.01HC - Early dissolution request21/02/1996L64.01HC
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRES15 - Change of Name Special Resolution17/01/2000SRES15
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
L64.06 - Directions to defer dissolution26/03/2005L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of discharge of Administration Order13/12/20012.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)