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Company Name: AMBERLEA LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03605813

Company Address:

AMBERLEA LOGISTICS LIMITED
1ST Floor Clifton House
Bunnian Place
BASINGSTOKE
RG21 7JE


Date:

22/11/2009

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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AMBERLEA LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name09/02/2005694(4)(a)
OC138 - Order of Court (Section 138)19/01/2002OC138
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of final meeting of creditors27/08/20034.43
2.18 - Notice of Order to deal with charged property05/11/20012.18
Purchase own shares02/09/1996RES08
BS - Balance sheet28/06/1997BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
363b - Annual Return23/01/1998363b
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Location of directors' service contracts07/10/2004318
694(4)(a) - Statement of name23/12/2001694(4)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
AUDR - Auditor's report19/07/1999AUDR
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Exempt from appointment of auditor - special resolution23/08/1996SRES03
353a - Register of members in non-legible form04/05/1994353a
RESO4 - Increase in nominal capital26/09/1994RESO4
Early dissolution request02/12/1997L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
L64.04 - Directions to defer dissolution19/03/2002L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Re-registration of a company from limited to unlimited01/05/1998CERT3
AA - Annual Accounts06/11/1993AA
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
EEIG2 - Statement of name03/03/2001EEIG2
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190