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Company Name: AMBLE INSURANCE SERVICES

Company Type:

Non-Limited

Company Address:

AMBLE INSURANCE SERVICES
38 Queen Street
Amble
MORPETH
NE65 0BZ


Date:

25/11/2009

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

AMBLE INSURANCE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
169 - Return by a company purchasing its own28/04/2003169
395 - Particulars of a mortgage or charge29/03/1999395
AUD - Auditor's letter of resignation01/08/1997AUD
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Exempt from appointment of auditor02/03/2000RES03
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
405(1) - Notice of appointment of Receiver28/11/1998405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Abstract of receipt and payments in receivership05/10/19953.6
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
ELRES - Elective resolution02/08/2006ELRES
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Increase in nominal capital - special resolution28/04/2000SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Order or revocation or suspension of voluntary arrangement11/12/19941.2
AUDS - Auditor's statement11/01/2002AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
6 - Cancellation of alteration to the objects of a company12/12/20006
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Early dissolution request16/10/2002L64.01
2.23 - Notice of result of meeting of creditors02/12/19962.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Application by a public company for re-registration as a private company04/12/200453
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Administrator's Abstract of receipts and payments19/05/19992.15
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
AAMD - Amended Accounts08/01/1998AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Withdrawal of application for striking off04/08/2003652C
Annual Return (Welsh language form)08/07/2002363CYM
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
318 - Location of directors' service con20/05/2006318
VAL - Valuation Report20/05/1993VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
12 - Declaration on application for registration20/12/200012
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
363 - Annual Return14/02/2001363
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Change of name certificate16/07/2006CERTNM
Court Order for notice of wind up06/10/2004CO4.2S
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
353a - Register of members in non-legible form25/11/2005353a
2.2(scot) - Notice of administration order11/12/19982.2(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
L64.01HC - Early dissolution request26/02/1999L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
363a - Annual Return25/01/1999363a
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of Order to deal with charged property16/12/19952.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Cancellation of alteration to the objects of a company15/11/19976
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09