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Company Name: AMBERLEA PLASTICS LIMITED

Company Type:

Limited Company

Company No:

03376237

Company Address:

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


Date:

29/11/2009

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 PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
RES06 - Reduction of issued capital02/05/2006RES06
Order of Court for re-registration14/12/1997OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Return of alteration in the charter31/10/1999692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
NEWINC - New Incorporation documents26/08/1997NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
EEIG6 - Statement of name09/10/1995EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Return by a company purchasing its own shares03/03/1997169
Release of Official Receiver29/09/1995L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
AUDS - Auditor's statement24/01/1996AUDS
Administrator's abstract of receipts and payments09/07/19942.9(SC)
2.23 - Notice of result of meeting of creditors30/07/19932.23
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
RES09 - Confirmation of dissolution25/06/1995RES09
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of final meeting of creditors22/07/19934.17(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
RES06 - Reduction of issued capital21/09/2002RES06
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice of Administrative Receiver's death04/09/19943.7
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Location of register of directors' interests in shares etc23/03/1995325
RES14 - Capital/bonus issue30/07/2004RES14
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES14 - Capital/bonus issue27/02/2002RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of final meeting of creditors17/05/19994.17(SC)
Application by an unlimited company to be re-registered as limited24/09/199351
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Return by a company purchasing its own shares04/09/2004169
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES12 - Vary share rights/names21/10/1994RES12
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Purchase own shares - special resolution20/10/1996SRES08