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Company Name: AMBERLEAF CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04922400

Company Address:

AMBERLEAF CONSULTANTS LIMITED
79 Friern Park
LONDON
N12 9UA


Date:

02/12/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property26/06/19992.18
1.1 - Report of meeting approving voluntary arran05/02/19961.1
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RES12 - Vary share rights/names20/03/1998RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Cancellation of alteration to the objects of a company16/04/19946
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
397a -20/04/2003397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice to Official Receiver of winding-up order01/06/19944.13
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES03 - Exempt from appointment of auditor30/11/2004RES03
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
53 - Application by a public company for re-registration as a private company23/10/200053
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Change in situation or address of Registered Office16/01/2006287
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
AUD - Auditor's letter of resignation18/01/1997AUD
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.2(scot) - Notice of administration order20/07/19962.2(scot)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
RES09 - Confirmation of dissolution31/01/1994RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
RES10 - Allotment of securities02/08/1997RES10
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
363x - Annual Return18/09/2002363x
Liquidator's statement of receipts and payment14/02/20024.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of disqualification order against a body corporate03/05/1994DO2
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RES03 - Exempt from appointment of auditor24/05/2003RES03
RES09 - Confirmation of dissolution27/04/1996RES09
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Order to wind up03/07/1996COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERTNM - Change of name certificate14/10/2004CERTNM
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Register of members in non-legible form29/12/2002353a
Notice of completion of voluntary arrangement26/10/20041.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Other resolution15/10/2001RES13
362 - Notice of place where an oversea branch register is kept17/03/1998362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
COAD - Instrument issued under Section 244(5)15/12/2005COAD
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Release of Official Receiver18/08/1995L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Order of Court for re-registration to private company09/01/2000OC-PRI
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
353 - Register of members08/07/1997353
RES12 - Vary share rights/names13/10/2001RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Release of Official Receiver04/07/2000L64.07
Directions to defer dissolution29/12/1993L64.06HC
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
225 - Change of Accounting Referenc23/04/2001225
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of Order to dispose of charged property06/01/20013.8
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Application to the Court for cancellation of resolution for re-registration27/01/200154
L64.07 - Release of Official Receiver11/01/2000L64.07
Statement of rights attached to allotted shares23/10/2004128(1)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Application for striking off03/06/2006652A
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)