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Company Name: AMBERLEAF PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04357850

Company Address:

AMBERLEAF PROPERTIES LIMITED
C/O Baker Tilly
2 Whitehall Quay
LEEDS
LS1 4HG


Date:

29/11/2009

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

Email Address:
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AMBERLEAF PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Resolution to re-register - written resolution23/08/2001WRES02
Elective resolution09/06/2005ELRES
Annual Return22/04/2000363b
Notice of Order to deal with charged property01/05/20032.18
363s - Annual Return22/06/2004363s
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of appointment of a Receiver by the Court29/05/19972(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of discharge of Administration Order31/01/19992.19
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of resignation of Liquidator05/11/20034.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Bona Vacantia disclaimer20/10/1999BONA
Notice of manager's particulars06/05/1999EEIG3
AAMD - Amended Accounts30/12/2000AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Redemption of shares - ordinary resolution24/10/1995ORES16
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Location of directors' service contracts17/10/1993318
Business address changed09/07/1995BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of final meeting of creditors14/11/20034.43
Confirmation of dissolution20/04/1998RES09
Annual Return09/12/1998363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
RESO4 - Increase in nominal capital18/04/2003RESO4
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
RESO4 - Increase in nominal capital09/11/2002RESO4
353 - Register of members03/04/2003353
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Statement of Administrator's proposals03/06/20042.21
Re-registration of a company from public to private with a change of name06/08/2004CERT11
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of vacation of office by Liquidator24/09/20054.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Disapplication of pre-emption rights26/03/2003RES11
EEIG6 - Statement of name17/04/2003EEIG6
Order of Court (Section 138)03/07/1993OC138
PROSP - Prospectus13/10/1995PROSP
Notice of Order to dispose of charged property07/07/20003.8
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
RES13 - Other resolution12/07/2001RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
2.18 - Notice of Order to deal with charged property27/12/19932.18