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Company Name: AMBERLEIGH CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05095177

Company Address:

AMBERLEIGH CONSULTING LIMITED
125 Noak Hill Road
BILLERICAY
CM12 9UJ


Date:

26/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus29/05/2004PROSP
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
363x - Annual Return24/01/1996363x
363b - Annual Return25/09/2005363b
Auditor's report27/10/2004AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Notice of wind up09/10/1993F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
363x - Annual Return24/05/1996363x
Confirmation of dissolution22/04/2001RES09
Administrator's Abstract of receipts and payments22/11/20032.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
BUSADDCH - Business address changed17/04/1995BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Redemption of shares - special resolution31/05/1998SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Memorandum and Articles - used in re-registration05/03/1997MAR
MISC - Miscellaneous document30/04/1993MISC
EEIG1 - Statement of name19/07/1995EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Bona Vacantia disclaimer29/10/1998BONA
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Allotment of securities - special resolution03/06/1993SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Vary share rights/names - special resolution22/12/1995SRES12
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of Order to deal with charged property20/06/20062.18
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
DISS40 - Notice of striking-off action disc15/01/1999DISS40
694(4)(b) - Statement of name07/04/1997694(4)(b)
RES06 - Reduction of issued capital16/11/1994RES06
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
AAMD - Amended Accounts05/07/2005AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Statement of name25/07/2005EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
362 - Notice of place where an oversea branch register is kept04/06/1996362
AUDR - Auditor's report09/10/2005AUDR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
652A - Application for striking off01/07/2003652A
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
386 - Notice of passing of resolution removing an auditor17/07/2006386
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Statement of rights attached to allotted shares06/08/2005128(1)
Allotment of securities - written resolution31/01/1995WRES10
L64.04 - Directions to defer dissolution30/12/1993L64.04
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Allotment of securities - written resolution29/05/1995WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10