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Company Name: AMBERJADE LIMITED

Company Type:

Limited Company

Company No:

05221260

Company Address:

AMBERJADE LIMITED
21 Penrose Court
Selston
NOTTINGHAM
NG16 6RH


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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AMBERJADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Application by a limited company to be re-registered as unlimited05/08/199549(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
OC138 - Order of Court (Section 138)25/08/2006OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
MA - Memorandum and Articles15/05/1993MA
RESO4 - Increase in nominal capital06/05/1996RESO4
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
363x - Annual Return11/10/2002363x
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Application to the Court for cancellation of resolution for re-registration05/09/200254
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
405(1) - Notice of appointment of Receiver25/10/2003405(1)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Re-registration of a company from private to public09/07/1996CERT5
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
L64.01 - Early dissolution request09/05/1996L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Vary share rights/names - written resolution02/04/1998WRES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Purchase own shares10/09/1994RES08
3.8 - Notice of Order to dispose of charged property17/05/19953.8
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
L64.01HC - Early dissolution request13/09/1998L64.01HC
4.43 - Notice of final meeting of creditors24/03/20054.43
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
MISC - Miscellaneous document18/11/2001MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
395 - Particulars of a mortgage or charge29/03/1999395
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
AAMD - Amended Accounts27/12/1998AAMD
2.20 - Notice of variation of Administration Order25/07/20052.20
Certificate of release of Liquidator18/11/19934.14(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
2.21 - Statement of Administrator's proposals01/09/20022.21
2.6 - Notice of Administration Order10/07/19932.6
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
12 - Declaration on application for registration26/03/200412
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Redemption of shares - ordinary resolution07/06/2002ORES16
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
AAMD - Amended Accounts01/06/1998AAMD
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of receiver's death20/11/19953.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
318 - Location of directors' service con01/12/2004318
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
EEIG2 - Statement of name02/10/2001EEIG2
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Particulars of an issue of secured debentures in a series23/09/1995397a
Annual Return29/10/2006363
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Balance sheet29/01/2004BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600