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Company Name: AMBERLEIGH HOUSE LIMITED

Company Type:

Limited Company

Company No:

05250622

Company Address:

AMBERLEIGH HOUSE LIMITED
179 B Pack Lane
Kempshott
BASINGSTOKE
RG22 5HW


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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AMBERLEIGH HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Particulars of a mortgage or charge24/08/1998395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
CLOSE - Scheme of Arrangement21/11/1994CLOSE
AUDS - Auditor's statement11/09/2003AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Reduction of issued capital - special resolution04/12/2000SRES06
3.8 - Notice of Order to dispose of charged property07/06/19933.8
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
RES03 - Exempt from appointment of auditor15/05/2005RES03
Auditor's statement08/08/2006AUDS
L64.07 - Release of Official Receiver23/09/2005L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of discharge of Administration Order08/08/19932.19
Financial assistance in shares acquisition13/07/1999RES07
New Incorporation documents19/12/1996NEWINC
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Bona Vacantia disclaimer21/01/1997BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Abstract of receipt and payments in receivership08/11/19943.6
RES08 - Purchase own shares30/12/2000RES08
Application by an unlimited company to be re-registered as limited29/04/199651
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
RES12 - Vary share rights/names10/11/2005RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
RES14 - Capital/bonus issue25/03/1996RES14
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Allotment of securities - written resolution19/05/1996WRES10
2.23 - Notice of result of meeting of creditors14/10/19932.23
Reduction of issued capital - special resolution21/05/1999SRES06
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
2.18 - Notice of Order to deal with charged property23/06/19952.18
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
BUSADDCH - Business address changed29/11/2006BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRES13 - Other resolution - written resolution29/08/2002WRES13
Order of Court (Section 425)21/05/2003OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
BS - Balance sheet10/09/1996BS
Other resolution - written resolution27/08/2005WRES13
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERTNM - Change of name certificate04/09/2006CERTNM
Mortgage Register03/03/1997ZMORT REG