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Company Name: AMBERLEX LIMITED

Company Type:

Limited Company

Company No:

06029549

Company Address:

AMBERLEX LIMITED
6-8 Underwood Street
LONDON
N1 7JQ


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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AMBERLEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Report of meeting approving voluntary arrangement14/07/19981.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RESO5 - Decrease in nominal capital29/09/1996RESO5
2.23 - Notice of result of meeting of creditors10/05/20052.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Annual Return17/08/1998363b
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
12 - Declaration on application for registration14/07/200312
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
L64.07 - Release of Official Receiver26/04/2000L64.07
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
12 - Declaration on application for registration01/12/200012
Notice of administration order26/02/19952.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CERTNM - Change of name certificate01/07/1997CERTNM
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
OC138 - Order of Court (Section 138)02/02/2000OC138
2.7 - Administration Order02/08/19992.7
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
L64.01 - Early dissolution request03/12/1994L64.01
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
123 - Notice of increase in nominal capital04/10/2005123
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Auditor's statement18/03/2005AUDS
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of discharge of administration order11/08/19992.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Change in situation or address of Registered Office16/01/2006287
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
363s - Annual Return27/01/2005363s
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
AUD - Auditor's letter of resignation01/08/1997AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)