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Company Name: AMBERLEAF TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04828483

Company Address:

AMBERLEAF TRANSPORT LIMITED
2 William Drive
Hounslow
London
HOUNSLOW
TW3 3EG


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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name17/06/2000EEIG2
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Reduction of issued capital27/01/1994RES06
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
363s - Annual Return19/07/1995363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of appointment of Receiver18/06/2001405(1)
353 - Register of members11/04/2004353
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of result of meeting of creditors09/06/20032.23
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
225 - Change of Accounting Referenc07/09/1998225
Declaration on application for registration (Welsh language form).27/10/199712CYM
318 - Location of directors' service con22/05/1998318
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
53 - Application by a public company for re-registration as a private company05/10/200053
OC - Order of Court25/09/1999OC
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
AUDS - Auditor's statement15/08/1998AUDS
363s - Annual Return05/07/1994363s
RES09 - Confirmation of dissolution23/06/1998RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Administrator's Abstract of receipts and payments07/11/20042.15
363x - Annual Return17/03/2005363x
RES08 - Purchase own shares08/09/2005RES08
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
395 - Particulars of a mortgage or charge01/04/1995395
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
NEWINC - New Incorporation documents21/01/2006NEWINC
OCREREG - Order of Court for re-registration09/12/2005OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Notice of discharge of administration order01/07/20012.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of resignation of directors or secretaries06/06/1996288b
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
RELREC - Official Receiver's release24/04/1993RELREC
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Disapplication of pre-emption rights06/04/2001RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c