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Company Name: AMBLEGRADE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02242385

Company Address:

AMBLEGRADE COMPUTERS LIMITED
73 Cuckoo Hill Road
PINNER
HA5 1AU


Date:

24/11/2009

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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AMBLEGRADE COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
RES02 - esolution to re-register25/09/2000RES02
325 - Location of register of directors' interests in shares etc04/05/2006325
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
RES08 - Purchase own shares16/02/2002RES08
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
OC425 - Order of Court (Section 425)20/10/1999OC425
Order of Court - dissolution void21/10/1997OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
L64.04 - Directions to defer dissolution30/12/1998L64.04
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Decrease in nominal capital - written resolution13/05/2006WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
2.7 - Administration Order10/08/20062.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Resolution to re-register - written resolution13/01/1999WRES02
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
RES13 - Other resolution19/02/2001RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
DO1 - Notice of disqualification of an indi01/02/2006DO1
363b - Annual Return24/04/2006363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
401 - Register of Charges27/08/1995401
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
386 - Notice of passing of resolution removing an auditor17/07/2006386
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of wind up19/04/1996F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.70 - Declaration of Solvency29/02/19964.70
Declaration on application by a joint stock company for registration as a public company03/06/2005685
694(4)(b) - Statement of name11/04/2000694(4)(b)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
RELREC - Official Receiver's release24/12/1999RELREC
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
405(1) - Notice of appointment of Receiver09/03/1995405(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Confirmation of dissolution25/11/1996RES09
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.20 - Statement of company's affairs14/09/19954.20
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
169 - Return by a company purchasing its own12/12/2000169
Written elective resolution09/04/1995(W)ELRES
AA - Annual Accounts29/12/1999AA
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Statement of name01/01/2003EEIG1
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Notice of appointment of Receiver09/10/1995405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
363s - Annual Return08/07/2005363s
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of vacation of office by Liquidator26/02/20064.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Auditor's statement20/06/2004AUDS
Vary share rights/names16/08/1997RES12
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Capital/bonus issue - special resolution25/12/2004SRES14