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Company Name: AMBLE ELECTRICAL DISTRIBUTORS LIMITED

Company Type:

Limited Company

Company No:

03159446

Company Address:

AMBLE ELECTRICAL DISTRIBUTORS LIMITED
Unit N
Kingsway Industrial Estate
Kingsway
LUTON
LU1 1LP


Date:

29/11/2009

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 amble electrical distributors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amble electrical distributors limited, please click on the link below:

AMBLE ELECTRICAL DISTRIBUTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator18/09/19964.11(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
3.4 - Certificate of constitution of creditors28/05/19953.4
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
BUSADDCH - Business address changed08/10/2004BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
325 - Location of register of directors' interests in shares etc03/07/1996325
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
VAL - Valuation Report30/09/2004VAL
Statement of rights attached to allotted shares12/05/1999128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
SA - Shares agreement23/03/2004SA
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
3.4 - Certificate of constitution of creditors19/04/20003.4
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
1.4 - Notice of completion of voluntary arrang20/11/19971.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Annual Accounts02/12/2004AA
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
363 - Annual Return05/11/1995363
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
NEWINC - New Incorporation documents13/10/2000NEWINC
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RESO5 - Decrease in nominal capital21/03/1997RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Annual Return25/09/2000363s
363x - Annual Return05/06/2002363x
BUSADDCH - Business address changed29/11/2006BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES16 - Redemption of shares14/02/1997RES16
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of disqualification order against a body corporate23/11/1993DO2
Valuation Report20/09/1999VAL
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
AUDS - Auditor's statement26/02/2005AUDS
Decrease in nominal capital - special resolution15/12/2002SRESO5
Order of Court - dissolution void12/11/2005OC-DV
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of variation of administration order15/05/19952.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
363s - Annual Return06/12/2004363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363a - Annual Return12/07/1994363a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
363b - Annual Return02/06/1998363b
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
363 - Annual Return11/11/1996363