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Company Name: AMBERLETTER LIMITED

Company Type:

Limited Company

Company No:

03699643

Company Address:

AMBERLETTER LIMITED
2 Upperton Gardens
EASTBOURNE
BN21 2AH


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.


To view the most up to date company information on amberletter limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amberletter limited, please click on the link below:

AMBERLETTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities25/03/2003RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
AAMD - Amended Accounts15/06/2005AAMD
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Resolution to re-register - extraordinary resolution26/02/1994ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Reduction of issued capital - written resolution20/07/1996WRES06
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
RES02 - esolution to re-register26/05/2004RES02
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
RES11 - Disapplication of pre-emption rights19/07/1999RES11
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Capital/bonus issue - written resolution21/11/2001WRES14
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Increase in nominal capital - special resolution10/03/2000SRESO4
4.70 - Declaration of Solvency05/02/20024.70
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
VAL - Valuation Report21/07/2002VAL
L64.04 - Directions to defer dissolution18/01/2001L64.04
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Confirmation of dissolution - written resolution27/05/2005WRES09
Application by a public company for re-registration as a private company17/05/199353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Order of Court - dissolution void26/04/1997OC-DV
AUDR - Auditor's report14/03/2001AUDR
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Notice of increase in nominal capital13/06/2002123
Notice of receiver's death22/01/20023.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Purchase own shares20/05/2000RES08