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Company Name: AMBERLEAF COMMERCIAL LTD

Company Type:

Limited Company

Company No:

05411714

Company Address:

AMBERLEAF COMMERCIAL LTD
141 Union Street
OLDHAM
OL1 1TE


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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AMBERLEAF COMMERCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
RES16 - Redemption of shares31/12/2002RES16
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.6 - Notice of Administration Order11/06/20012.6
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
2.18 - Notice of Order to deal with charged property23/06/19952.18
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of variation of administration order10/08/19982.12(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
Increase in nominal capital28/03/2004RESO4
Other resolution21/12/2000RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
L64.04 - Directions to defer dissolution30/12/1998L64.04
395 - Particulars of a mortgage or charge07/08/1995395
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
OC138 - Order of Court (Section 138)02/04/1999OC138
New Incorporation documents04/01/2003NEWINC
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Decrease in nominal capital - special resolution03/12/2006SRESO5
Change of accounting reference date (Welsh form)03/01/2005225CYM
Decrease in nominal capital - written resolution04/03/1995WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
EEIG6 - Statement of name03/12/2005EEIG6
Particulars of a mortgage or charge10/02/2000395
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of striking-off action suspended04/06/2004DISS6
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
2.7 - Administration Order10/08/20062.7
RES14 - Capital/bonus issue27/02/2002RES14
325 - Location of register of directors' interests in shares etc20/11/2004325
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Purchase own shares - special resolution30/11/2005SRES08
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of passing of resolution removing an auditor05/10/1997386
RES03 - Exempt from appointment of auditor22/09/2002RES03
Declaration on application by a joint stock company for registration as a public company05/08/1997685
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES14 - Capital/bonus issue16/03/1997RES14