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Company Name: AMBIZZ LIMITED

Company Type:

Limited Company

Company No:

05484264

Company Address:

AMBIZZ LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

01/12/2009

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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AMBIZZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents09/10/1993NEWINC
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Bona Vacantia disclaimer20/03/1995BONA
401 - Register of Charges22/12/2003401
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
L64.07 - Release of Official Receiver01/10/1996L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Administrator's abstract of receipts and payments25/10/20032.9(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Scheme of Arrangement01/12/2005CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
PROSP - Prospectus13/04/1998PROSP
Redemption of shares - written resolution24/05/1994WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Abstract of receipt and payments in receivership26/03/20003.6
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
363 - Annual Return05/11/1995363
Purchase own shares - special resolution25/06/1999SRES08
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Exempt from appointment of auditor - special resolution23/08/1996SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
1.4 - Notice of completion of voluntary arrang20/11/19971.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of Administrative Receiver's death28/01/20053.7
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S