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Company Name: AMBERLEIGH PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05813680

Company Address:

AMBERLEIGH PROPERTY SERVICES LIMITED
4 Brook Street
CLITHEROE
BB7 1NR


Date:

30/11/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Declaration of Solvency10/09/20044.70
Annual Return (Welsh language form)11/06/1995363CYM
363a - Annual Return13/02/2003363a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Allotment of securities - ordinary resolution29/05/1995ORES10
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
AAMD - Amended Accounts03/04/1994AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Capital/bonus issue - written resolution07/07/1999WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
RES08 - Purchase own shares30/06/2000RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RESO4 - Increase in nominal capital01/08/1998RESO4
Report of meeting approving voluntary arrangement07/06/19931.1
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Redemption of shares - special resolution24/05/1994SRES16
Notice of discharge of administration order09/05/19932.4(scot)
353 - Register of members01/03/2002353
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of passing of resolution removing an auditor25/06/2004386
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Early dissolution request17/07/1996L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
EEIG2 - Statement of name20/02/2003EEIG2
Certificate of removal of Voluntary Liquidator12/01/20064.38
363 - Annual Return11/08/1996363
123 - Notice of increase in nominal capital24/01/2006123
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
53 - Application by a public company for re-registration as a private company07/01/200253
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of resignation of directors or secretaries19/12/2005288b
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Notice of documents and particulars required to be filed13/08/2003EEIG4
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
395 - Particulars of a mortgage or charge11/04/2004395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
BS - Balance sheet10/09/1996BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
363 - Annual Return13/11/2006363
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of death of Liquidator10/07/20014.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.20 - Statement of company's affairs16/02/20054.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Application for striking off18/04/2001652A
Change of accounting reference date (Welsh form)02/08/2006225CYM
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
AUDR - Auditor's report09/10/2005AUDR
2.23 - Notice of result of meeting of creditors11/06/19972.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Liquidator's statement of receipts and payments31/03/19954.68
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Allotment of securities - ordinary resolution03/10/1999ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
MA - Memorandum and Articles31/07/1995MA
10 - First Directors and secretary and intended situation of Registered Office20/10/199610