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Company Name: AMBIVALENZ LIMITED

Company Type:

Limited Company

Company No:

05957166

Company Address:

AMBIVALENZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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AMBIVALENZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet15/01/2004BS
L64.01HC - Early dissolution request19/06/1995L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Location of register of directors' interests in shares etc30/10/1996325
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
EEIG2 - Statement of name06/09/2004EEIG2
Certificate of removal of Voluntary Liquidator08/11/19974.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of disqualification order against a body corporate29/11/1997DO2
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Valuation Report01/12/2000VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Statement of name19/03/2006EEIG1
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
287 - Change in situation or address of Registered Office06/05/1999287
Application by a public company for re-registration as a private company19/06/199753
Order to wind up09/08/2003COCOMP
Increase in nominal capital - special resolution28/04/2000SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Reduction of issued capital - written resolution26/12/2002WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Redemption of shares - written resolution24/10/1995WRES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
EEIG2 - Statement of name21/08/2002EEIG2
Purchase own shares - written resolution16/11/1995WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of resignation of Liquidator04/11/20034.16(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.51 - Certificate that creditors have been paid in full28/01/19944.51
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
2.7 - Administration Order31/07/20062.7
Administration Order08/01/19972.7
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
AUDR - Auditor's report04/07/1999AUDR
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Declaration on application for registration (Welsh language form).15/02/200412CYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
COCOMP - Order to wind up15/01/1999COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Annual Return10/01/2001363a
Notice of result of meeting of creditors28/03/19952.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of variation of Administration Order21/08/20022.20
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)