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Company Name: AMBERLAN LIMITED

Company Type:

Limited Company

Company No:

01454433

Company Address:

AMBERLAN LIMITED
Unit 19
Bevan Ind Est
BRIERLEY HILL
DY5 3TF


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on amberlan limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amberlan limited, please click on the link below:

AMBERLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
DISS40 - Notice of striking-off action disc24/08/1999DISS40
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
RES03 - Exempt from appointment of auditor16/12/2004RES03
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Resolution to re-register - written resolution16/06/2002WRES02
Certificate of removal of Voluntary Liquidator31/12/19984.38
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Other resolution28/11/2003RES13
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
363b - Annual Return12/09/2003363b
Notice of variation of Administration Order16/05/19942.20
COAD - Instrument issued under Section 244(5)09/05/1998COAD
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of statement of administrator's proposals02/05/20022.7(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Confirmation of dissolution - special resolution25/09/2003SRES09
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Order of Court for re-registration to private company01/09/2000OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
363b - Annual Return23/08/1997363b
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Resolution to re-register - ordinary resolution03/07/2002ORES02
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6