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Company Name: AMBLECLIFF LIMITED

Company Type:

Limited Company

Company No:

04905064

Company Address:

AMBLECLIFF LIMITED
35 Tallock Road
Leyton
LONDON
E10 7JR


Date:

29/11/2009

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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AMBLECLIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own21/11/1996169
RES13 - Other resolution26/01/2000RES13
Instrument issued under Section 244(5)20/12/1996COAD
3.10 - Administrative Receiver's report09/03/20023.10
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of death of Voluntary Liquidator27/02/20064.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Decrease in nominal capital - written resolution03/08/1995WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
363 - Annual Return13/11/2006363
MA - Memorandum and Articles05/10/1999MA
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Release of Official Receiver14/05/2001L64.07HC
Notice of manager's particulars04/02/2003EEIG3
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
123 - Notice of increase in nominal capital08/07/2005123
Notice of death of Liquidator18/06/20054.18(SC)
Court Order for notice of wind up09/04/2002CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
COCOMP - Order to wind up03/12/1999COCOMP
Change of Name Special Resolution29/06/2002SRES15
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.7 - Administration Order24/10/19952.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
DO1 - Notice of disqualification of an indi21/08/1996DO1
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
318 - Location of directors' service con24/08/1999318
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Other resolution - ordinary resolution09/11/1999ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of appointment of a Receiver by the Court12/01/19972(scot)
2.7 - Administration Order13/08/20022.7
401 - Register of Charges25/03/2000401
Directions to defer dissolution23/08/1995L64.04
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of administration order27/09/20062.2(scot)
2.21 - Statement of Administrator's proposals15/06/19992.21
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Annual Accounts26/12/2004AA
AAMD - Amended Accounts02/09/1995AAMD
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
BUSADDCH - Business address changed14/12/1993BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Official Receiver's release19/11/1997RELREC
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)