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Company Name: AMBERLEIGH ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

SC272067

Company Address:

AMBERLEIGH ENGINEERING SERVICES LTD
35 Winifred Street
KIRKCALDY
KY2 5SR


Date:

29/11/2009

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 ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
363 - Annual Return15/01/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RESO5 - Decrease in nominal capital31/03/2006RESO5
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
VAL - Valuation Report15/12/1993VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Increase in nominal capital12/08/2004RESO4
Notice of disqualification of an individual14/05/1997DO1
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Application by a public company for re-registration as a private company29/04/200253
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
2.7 - Administration Order17/04/19992.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Resolution to re-register - ordinary resolution23/06/1993ORES02
Exempt from appointment of auditor - special resolution29/06/1999SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
BONA - Bona Vacantia disclaimer16/08/1998BONA
AUD - Auditor's letter of resignation22/12/1993AUD
363x - Annual Return08/12/1996363x
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
L64.07 - Release of Official Receiver11/03/1995L64.07
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Other resolution - ordinary resolution15/03/1999ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of death of Voluntary Liquidator23/02/20034.44
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
363 - Annual Return29/04/1993363
Valuation Report18/03/2002VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
2.6 - Notice of Administration Order11/06/20012.6
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Miscellaneous document07/04/1999MISC
Vary share rights/names - written resolution14/02/2000WRES12
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
169 - Return by a company purchasing its own07/08/1997169
RELREC - Official Receiver's release26/08/2004RELREC
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Vary share rights/names - written resolution13/12/1996WRES12
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
COCOMP - Order to wind up21/12/1997COCOMP
RES07 - Financial assistance in shares acquisition19/04/1997RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Order of Court (Section 425)21/05/2003OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RESO4 - Increase in nominal capital08/06/2002RESO4
OC - Order of Court04/11/2003OC
363s - Annual Return22/10/2004363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of change of directors or secretaries or in their particulars29/06/2004288c