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Company Name: AMBERLEAF TRADING LIMITED

Company Type:

Limited Company

Company No:

04828842

Company Address:

AMBERLEAF TRADING LIMITED
432 Stratford Road
Sparkhill
BIRMINGHAM
B11 4AD


Date:

24/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
3.4 - Certificate of constitution of creditors11/12/19973.4
RES14 - Capital/bonus issue29/09/2004RES14
RES06 - Reduction of issued capital02/09/1996RES06
53 - Application by a public company for re-registration as a private company17/09/200653
Auditor's statement30/11/1993AUDS
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Re-registration of a company from public to private08/05/1994CERT10
Notice of resignation of Liquidator28/01/19994.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of dismissal of petition for administration order28/07/19932.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
NEWINC - New Incorporation documents18/01/1995NEWINC
RES09 - Confirmation of dissolution03/02/1995RES09
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Written elective resolution25/10/2002(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Return of alteration in the charter21/05/1995692(1)(a)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Cancellation of alteration to the objects of a company04/03/19996
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Cancellation of alteration to the objects of a company10/04/19996
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Auditor's statement30/08/2004AUDS
2.19 - Notice of discharge of Administration Order31/01/19962.19
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Balance sheet29/01/2004BS
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of striking-off action discontinued03/08/2005DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
OC138 - Order of Court (Section 138)02/03/2004OC138
RES14 - Capital/bonus issue20/07/1994RES14
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
RES12 - Vary share rights/names26/04/2002RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Order of Court for re-registration to private company28/09/2006OC-PRI
Administrator's abstract of receipts and payments24/02/20062.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
F14 - Notice of wind up10/10/2006F14