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Company Name: AMBLEFORD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03105708

Company Address:

AMBLEFORD CONSULTANTS LIMITED
40 Bownham Park
Rodborough Common
STROUD
GL5 5BZ


Date:

05/12/2009

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

Email Address:
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AMBLEFORD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
363s - Annual Return25/02/2004363s
OC138 - Order of Court (Section 138)28/05/1995OC138
AUD - Auditor's letter of resignation03/04/1994AUD
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Order of Court for re-registration to private company01/04/1998OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of increase in nominal capital14/03/2005123
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SRES13 - Other resolution - special resolution17/01/2005SRES13
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
AAMD - Amended Accounts19/10/2002AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Certificate of specific penalty26/11/1993SPECPEN
353 - Register of members01/06/2000353
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
397a -11/10/2004397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
362 - Notice of place where an oversea branch register is kept07/07/2006362
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of variation of Administration Order21/08/20022.20
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
2.6 - Notice of Administration Order13/08/19992.6
COAD - Instrument issued under Section 244(5)13/07/1995COAD
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Vary share rights/names - written resolution17/11/2001WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Prospectus25/05/1994PROSP
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Change of accounting reference date (Welsh form)24/11/2004225CYM
Order of Court - dissolution void18/12/2003OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of wind up02/08/1994F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Resolution to re-register - special resolution18/10/2004SRES02
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Balance sheet01/08/2000BS