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Company Name: AMBERLEVEL LTD

Company Type:

Limited Company

Company No:

04794414

Company Address:

AMBERLEVEL LTD
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH


Date:

03/12/2009

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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AMBERLEVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of final meeting of creditors02/08/20034.17(SC)
EEIG1 - Statement of name10/03/2005EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Re-registration of a company from private to public with a change of name29/09/2003CERT7
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Redemption of shares - written resolution06/12/1993WRES16
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
AUD - Auditor's letter of resignation06/04/1998AUD
Change of name certificate28/12/1993CERTNM
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
WRES13 - Other resolution - written resolution26/02/1999WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of disqualification of an individual14/05/1997DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Annual Return (Welsh language form)21/01/1997363CYM
Administrator's Abstract of receipts and payments20/07/19972.15
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
353 - Register of members02/04/1998353
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Certificate of release of Liquidator28/12/19934.14(SC)
Other resolution - extraordinary resolution10/02/2001ERES13
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Business address changed03/05/2000BUSADDCH
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
RESO4 - Increase in nominal capital26/01/1998RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice of appointment of Liquidator25/10/19954.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM