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Company Name: AMBERLEIGH CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03160481

Company Address:

AMBERLEIGH CONSULTANTS LIMITED
2 Furnace Parade
Furnace Green
CRAWLEY
RH10 6NX


Date:

22/11/2009

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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AMBERLEIGH CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals03/09/20042.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Purchase own shares - written resolution22/08/1993WRES08
DISS40 - Notice of striking-off action disc24/06/2003DISS40
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
EEIG6 - Statement of name26/05/1998EEIG6
Return by a company purchasing its own shares04/09/2004169
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Return of alteration in the charter20/11/2005692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
L64.04 - Directions to defer dissolution30/12/1993L64.04
EEIG1 - Statement of name22/12/2000EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Financial assistance in shares acquisition17/08/2003RES07
F14 - Notice of wind up29/11/2002F14
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Re-registration of a company from unlimited to PLC22/09/1993CERT6
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.20 - Notice of variation of Administration Order16/01/20062.20
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
363b - Annual Return10/05/1997363b
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
363b - Annual Return29/03/2000363b
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of striking-off action discontinued19/08/2004DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
OC - Order of Court18/11/1993OC
Resolution to re-register - special resolution08/05/2002SRES02
CERTNM - Change of name certificate15/07/1994CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
53 - Application by a public company for re-registration as a private company07/09/199953
652A - Application for striking off23/06/1999652A
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of manager's particulars11/09/2000EEIG3
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
395 - Particulars of a mortgage or charge11/04/2004395
Capital/bonus issue - special resolution12/03/2001SRES14
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC