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Company Name: AMBERLEY

Company Type:

Non-Limited

Company Address:

AMBERLEY
151 Middleton Road
BANBURY
OX16 3QS


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AMBERLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court18/11/1993OC
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
353 - Register of members18/04/1994353
405(1) - Notice of appointment of Receiver24/08/2005405(1)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
363 - Annual Return24/02/1996363
Order to wind up04/03/1995COCOMP
169 - Return by a company purchasing its own25/04/2004169
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Order of Court (Section 425)02/10/2004OC425
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES09 - Confirmation of dissolution26/04/1999RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Redemption of shares - special resolution25/10/1993SRES16
Notice of discharge of Administration Order25/04/19962.19
Allotment of securities - ordinary resolution29/05/1995ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Notice of discharge of Administration Order14/01/20002.19
Register of members in non-legible form08/11/2001353a
RES03 - Exempt from appointment of auditor25/02/2004RES03
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Administration Order26/09/19952.7
Other resolution - written resolution27/08/2005WRES13
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of result of meeting of creditors05/10/20042.8(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
CERTNM - Change of name certificate16/02/1998CERTNM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Court Order for notice of wind up06/10/2004CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
EEIG6 - Statement of name11/08/1998EEIG6
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
694(4)(a) - Statement of name11/01/2000694(4)(a)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
L64.01 - Early dissolution request14/06/1996L64.01
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
3.4 - Certificate of constitution of creditors23/10/20063.4
Return by a company purchasing its own shares04/09/2004169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Allotment of securities - extraordinary resolution18/10/2000ERES10
288b - Notice of resignation of directors or secretaries27/09/1999288b
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of variation of Administration Order17/01/19962.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Financial assistance in shares acquisition13/07/1999RES07
2.21 - Statement of Administrator's proposals18/06/20062.21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice to Official Receiver of winding-up order19/08/19964.13
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Directions to defer dissolution30/11/1993L64.06
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
2.19 - Notice of discharge of Administration Order25/11/20042.19
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Location of directors' service contracts19/10/1995318
Notice of Receiver's report16/07/20063.5(scot)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Order to wind up09/08/2003COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP