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Company Name: AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04055895

Company Address:

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED
Amberlea House
5 Stratton Place
FALMOUTH
TR11 2ST


Date:

24/11/2009

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

Email Address:
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AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return06/05/2006363x
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Order of Court for re-registration26/01/2006OCREREG
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Written elective resolution08/07/1998(W)ELRES
Resolution to re-register - ordinary resolution10/04/2004ORES02
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Order of Court (Section 138)01/07/1999OC138
4.51 - Certificate that creditors have been paid in full24/12/20024.51
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Elective resolution19/07/1999ELRES
Order of Court for re-registration to private company02/03/2000OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SA - Shares agreement10/12/2005SA
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
AUDR - Auditor's report20/12/2004AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
1.4 - Notice of completion of voluntary arrang01/02/20041.4
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
2.19 - Notice of discharge of Administration Order11/07/19952.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
WRES13 - Other resolution - written resolution19/10/1999WRES13
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RES13 - Other resolution21/02/2006RES13
DO1 - Notice of disqualification of an indi21/08/1996DO1
Capital/bonus issue - written resolution05/01/1995WRES14
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Increase in nominal capital12/09/1997RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
BS - Balance sheet16/09/2000BS
363 - Annual Return03/12/1995363
288b - Notice of resignation of directors or secretaries09/04/2000288b
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of Order to dispose of charged property06/01/20013.8
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Confirmation of dissolution22/04/2001RES09
Application by a public company for re-registration as a private company28/09/200453
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
RES08 - Purchase own shares12/03/2000RES08
363 - Annual Return29/05/1998363
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Increase in nominal capital - written resolution09/05/2002WRESO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CLOSE - Scheme of Arrangement14/03/2005CLOSE
1.4 - Notice of completion of voluntary arrang05/11/19981.4
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Vary share rights/names - written resolution22/04/2006WRES12
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
51 - Application by an unlimited company to be re-registered as limited30/01/200251
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of Order to dispose of charged property27/12/19943.8
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
RES12 - Vary share rights/names18/06/1996RES12
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.70 - Declaration of Solvency11/03/19994.70