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Company Name: AMBERJACK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03219438

Company Address:

AMBERJACK SYSTEMS LIMITED
7 Sun Street
BIGGLESWADE
SG18 0BP


Date:

23/11/2009

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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AMBERJACK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver15/05/1996L64.07
694(4)(b) - Statement of name27/07/1996694(4)(b)
MISC - Miscellaneous document05/03/1999MISC
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of change of directors or secretaries or in their particulars06/06/1993288c
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Return of final meeting in members' voluntary winding-up02/09/20044.71
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Vary share rights/names25/07/1998RES12
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Directions to defer dissolution05/06/1999L64.06HC
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Order of Court for re-registration31/10/1993OCREREG
AUD - Auditor's letter of resignation22/05/2001AUD
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
318 - Location of directors' service con24/08/1999318
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Registration as Friendly Society26/05/1993CERTIPS
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
RES06 - Reduction of issued capital21/04/1998RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM