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Company Name: AMBERLAKE LIMITED

Company Type:

Limited Company

Company No:

03555222

Company Address:

AMBERLAKE LIMITED
Cefn Saeson Fach Farmhouse
Cimla
NEATH
SA11 3QW


Date:

26/11/2009

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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AMBERLAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
652C - Withdrawal of application for striking off26/12/1999652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Directions to defer dissolution08/12/2001L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
401 - Register of Charges12/02/2001401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RESO5 - Decrease in nominal capital12/05/2005RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of appointment of directors or secretaries23/01/1998288a
Application for striking off08/06/2001652A
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
694(4)(a) - Statement of name11/01/2000694(4)(a)
EEIG6 - Statement of name03/12/2005EEIG6
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Change of Accounting Reference Date29/06/1999225
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Application by a public company for re-registration as a private company04/12/200453
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Return of final meeting in members' voluntary winding-up25/05/20064.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
363b - Annual Return17/01/1999363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of final meeting of creditors26/01/19994.43
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
362 - Notice of place where an oversea branch register is kept27/08/2000362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EEIG1 - Statement of name16/11/1995EEIG1
Prospectus31/07/1995PROSP
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
694(4)(b) - Statement of name24/02/2006694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Change of accounting reference date (Welsh form)10/11/2002225CYM
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
363x - Annual Return05/06/2002363x
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of disqualification of an individual12/12/1996DO1
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of increase in nominal capital25/05/2000123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Annual Return02/11/2000363x
6 - Cancellation of alteration to the objects of a company06/01/20006
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
OC138 - Order of Court (Section 138)21/01/2001OC138
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
RESO5 - Decrease in nominal capital02/01/2003RESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
363a - Annual Return21/05/2003363a
325 - Location of register of directors' interests in shares etc07/12/2005325