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Company Name: AMBLE AUTO SERVICES

Company Type:

Non-Limited

Company Address:

AMBLE AUTO SERVICES
Unit 17
Coquet Enterprise Park
Amble
MORPETH
NE65 0PE


Date:

26/11/2009

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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AMBLE AUTO SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ELRES - Elective resolution14/07/1997ELRES
401 - Register of Charges27/04/2004401
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Register of members in non-legible form08/11/2001353a
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
RES14 - Capital/bonus issue09/05/2002RES14
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Resolution to re-register - special resolution08/05/2002SRES02
Redemption of shares - ordinary resolution13/08/1994ORES16
Statement of name27/04/1998694(4)(b)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Capital/bonus issue - special resolution06/01/2001SRES14
Other resolution - extraordinary resolution07/11/1993ERES13
652C - Withdrawal of application for striking off31/01/2005652C
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of removal of Liquidator03/05/19954.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
2.2(scot) - Notice of administration order04/11/20052.2(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
AUD - Auditor's letter of resignation02/05/1995AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
2.18 - Notice of Order to deal with charged property25/11/19962.18
Notice of intention to carry on business as an investment company12/04/2006266(1)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
RES12 - Vary share rights/names22/02/2006RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.20 - Statement of company's affairs21/11/19984.20
Auditor's statement18/03/2005AUDS
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice of winding up order06/10/19964.2(SC)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Directions to defer dissolution04/01/2001L64.04
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Written elective resolution07/09/2002(W)ELRES
Notice of leave granted in relation to a disqualification order15/11/2003DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Written elective resolution25/10/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Bona Vacantia disclaimer21/01/1997BONA
Certificate of release of Liquidator28/12/19934.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
PROSP - Prospectus14/04/2005PROSP
1.1 - Report of meeting approving voluntary arran09/12/19961.1
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
RES09 - Confirmation of dissolution18/08/2004RES09
363s - Annual Return17/03/2004363s
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of statement of administrator's proposals28/06/20012.7(scot)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Capital/bonus issue - special resolution25/12/2004SRES14
363a - Annual Return20/10/2000363a
Declaration of Solvency29/08/20034.70