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Company Name: AMBERLEIGH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04985138

Company Address:

AMBERLEIGH INVESTMENTS LIMITED
Sutherland House
5-7 The Friars
NEWCASTLE UPON TYNE
NE1 5XE


Date:

23/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
652A - Application for striking off22/03/1997652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Court Order for notice of wind up06/10/2004CO4.2S
RES09 - Confirmation of dissolution03/05/2002RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
Register of members02/03/2000353
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
2.7 - Administration Order10/09/20022.7
Statement of name15/03/2000EEIG1
Other resolution21/12/2000RES13
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
BS - Balance sheet16/02/2002BS
Allotment of securities - special resolution13/01/2000SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Change of accounting reference date (Welsh form)01/09/1996225CYM
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Release of Official Receiver22/02/1997L64.07HC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
EEIG6 - Statement of name17/04/2003EEIG6
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Location of register of directors' interests in shares etc04/11/1994325
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
3.4 - Certificate of constitution of creditors23/10/20063.4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
RES06 - Reduction of issued capital16/11/1994RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
363a - Annual Return15/10/1998363a
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Order to wind up26/01/1994COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Redemption of shares - special resolution04/11/2002SRES16
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
SA - Shares agreement19/03/1998SA
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Statement of name29/11/2004EEIG6
AAMD - Amended Accounts03/04/1994AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of completion of voluntary arrangement27/08/19951.4
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.18 - Notice of Order to deal with charged property23/06/19952.18
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16