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Company Name: AMBERJILL LIMITED LIABILITY PARTNERSHIP

Company Type:

Limited Company

Company No:

OC317469

Company Address:

AMBERJILL LIMITED LIABILITY PARTNERSHIP
Redhall
The Common
Redbourn
ST. ALBANS
AL3 7NB


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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AMBERJILL LIMITED LIABILITY PARTNERSHIP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report15/12/1998AUDR
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Other resolution - ordinary resolution31/08/1999ORES13
RES03 - Exempt from appointment of auditor25/01/1997RES03
Official Receiver's release03/01/1995RELREC
325 - Location of register of directors' interests in shares etc06/03/2003325
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Resolution to re-register - written resolution05/10/1995WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.70 - Declaration of Solvency06/12/20014.70
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
652A - Application for striking off03/06/1997652A
AA - Annual Accounts21/11/1993AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERTNM - Change of name certificate30/03/2006CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
288a - Notice of appointment of directors or secretaries16/01/1997288a
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
L64.06 - Directions to defer dissolution30/09/2003L64.06
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
OC425 - Order of Court (Section 425)01/07/1995OC425
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
OC138 - Order of Court (Section 138)20/07/1994OC138
Annual Accounts17/09/1998AA
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
362 - Notice of place where an oversea branch register is kept10/01/2002362
Reduction of issued capital - ordinary resolution23/02/2005ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Balance sheet25/02/2005BS
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Annual Accounts27/10/1997AA
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
363a - Annual Return22/02/2005363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
2.2(scot) - Notice of administration order29/09/20012.2(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of manager's particulars06/05/1999EEIG3
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.20 - Statement of company's affairs19/03/19944.20
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
First Directors and secretary and intended situation of Registered Office26/07/199510
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Change of Name Special Resolution08/08/2003SRES15
405(1) - Notice of appointment of Receiver11/02/2001405(1)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
363s - Annual Return31/08/1999363s
Change of accounting reference date (Welsh form)31/07/2000225CYM
Redemption of shares - written resolution06/04/1996WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Statement of name12/03/2005694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Scheme of Arrangement01/12/2005CLOSE
RES02 - esolution to re-register28/11/2003RES02