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Company Name: AMBERLEIGH PACIFIC LIMITED

Company Type:

Limited Company

Company No:

05465716

Company Address:

AMBERLEIGH PACIFIC LIMITED
5 Hollin Fold
Blacko
NELSON
BB9 6LW


Date:

05/12/2009

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 PACIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Change in situation or address of Registered Office17/11/2004287
SRES13 - Other resolution - special resolution31/07/2005SRES13
AUDR - Auditor's report06/04/1997AUDR
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
3.10 - Administrative Receiver's report30/10/19993.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Other resolution - ordinary resolution09/04/1998ORES13
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of resignation of directors or secretaries10/01/2006288b
Vary share rights/names - special resolution19/03/2003SRES12
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
MA - Memorandum and Articles30/03/1996MA
RES14 - Capital/bonus issue14/09/2005RES14
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of Administrative Receiver's death01/05/20053.7
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
53 - Application by a public company for re-registration as a private company23/10/200053
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Location of directors' service contracts27/03/2005318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
DO1 - Notice of disqualification of an indi23/01/1996DO1
Re-registration of a company from private to public with a change of name12/06/2006CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
363s - Annual Return22/09/1993363s
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of result of meeting of creditors05/10/20042.8(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
363a - Annual Return17/10/1993363a
RES09 - Confirmation of dissolution18/01/1998RES09
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
RES14 - Capital/bonus issue29/09/2004RES14
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
3.10 - Administrative Receiver's report24/11/19953.10
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Statement of Administrator's proposals07/12/19932.21
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Redemption of shares - special resolution07/11/1995SRES16
Notice of ceasing to act of Receiver15/11/1997405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Directions to defer dissolution20/04/2004L64.04
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
325 - Location of register of directors' interests in shares etc07/01/2001325
Reduction of issued capital - written resolution12/12/1993WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
Increase in nominal capital - special resolution25/08/1996SRESO4
2.7 - Administration Order24/01/19952.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of statement of administrator's proposals28/03/19972.7(scot)
Early dissolution request09/08/2005L64.01
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397