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Company Name: AMBLECROFT LIMITED

Company Type:

Limited Company

Company No:

02278337

Company Address:

AMBLECROFT LIMITED
Caldecote Manor Farm
Abbotsley
ST. NEOTS
PE19 6XQ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBLECROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
363b - Annual Return12/08/1997363b
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
AUDS - Auditor's statement14/01/1995AUDS
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of statement of administrator's proposals25/02/20032.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Application by a limited company to be re-registered as unlimited20/10/200549(1)
EEIG1 - Statement of name24/05/2005EEIG1
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
EEIG1 - Statement of name13/03/1995EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Capital/bonus issue26/05/2002RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)