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Company Name: AMBLEDELL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01714000

Company Address:

AMBLEDELL PROPERTIES LIMITED
Sutherland Housing Assoc Limited
Oaklands House
Old Oak Common Lane
LONDON
NW10 6DU


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on ambledell properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ambledell properties limited, please click on the link below:

AMBLEDELL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Auditor's report07/03/1997AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
287 - Change in situation or address of Registered Office16/12/2003287
318 - Location of directors' service con03/07/1993318
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return delivered for registration of a branch of an oversea company28/12/1994BR1
363 - Annual Return29/05/1998363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Re-registration of a company from private to public with a change of name22/12/2002CERT7
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of ceasing to act of Receiver30/10/2003405(2)
363 - Annual Return04/03/1999363
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Allotment of securities04/07/1993RES10
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
652A - Application for striking off01/07/2003652A
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Re-registration of a company from unlimited to limited24/02/2005CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of resignation of Liquidator14/04/20024.16(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
363x - Annual Return16/10/2003363x
BS - Balance sheet20/07/1995BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
RESO4 - Increase in nominal capital26/01/1998RESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
169 - Return by a company purchasing its own13/05/1996169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of Administration Order06/07/20042.6
Release of Official Receiver15/03/1995L64.07
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
386 - Notice of passing of resolution removing an auditor19/05/1993386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
3.4 - Certificate of constitution of creditors12/07/20003.4
4.70 - Declaration of Solvency29/12/19974.70
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
AUDS - Auditor's statement10/08/2000AUDS
Instrument issued under Section 244(5)09/05/2003COAD
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
AUD - Auditor's letter of resignation16/06/1996AUD
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of final meeting of creditors21/02/19984.43
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Re-registration of a company from private to public31/03/1994CERT5
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
225 - Change of Accounting Referenc30/11/1997225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
363 - Annual Return21/01/2002363
318 - Location of directors' service con25/01/2006318
Other resolution12/03/1999RES13
Mortgage Register28/04/1997ZMORT REG
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a