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Company Name: AMBLEIGH LIMITED

Company Type:

Limited Company

Company No:

05744669

Company Address:

AMBLEIGH LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

28/11/2009

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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AMBLEIGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Change of Name Special Resolution17/01/2002SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Order of Court - dissolution void12/11/2005OC-DV
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
363x - Annual Return22/05/2003363x
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
397a -03/10/2001397a
Balance sheet01/08/2000BS
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
2.7 - Administration Order07/06/20032.7
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.51 - Certificate that creditors have been paid in full09/11/20014.51
4.70 - Declaration of Solvency29/12/19974.70
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Other resolution21/11/2001RES13
NEWINC - New Incorporation documents31/10/1994NEWINC
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Early dissolution request09/08/2005L64.01
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Administrative Receiver's report14/07/20003.10
MA - Memorandum and Articles26/11/2003MA
2.6 - Notice of Administration Order01/10/20002.6
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Reduction of issued capital - written resolution04/07/2002WRES06
1.1 - Report of meeting approving voluntary arran26/02/20061.1
1.4 - Notice of completion of voluntary arrang09/06/20041.4
397a -20/06/1995397a
Notice of discharge of administration order01/07/20012.4(scot)
OC - Order of Court19/08/1995OC
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of passing of resolution removing an auditor27/01/1997386
RES16 - Redemption of shares13/09/1999RES16
287 - Change in situation or address of Registered Office01/03/1998287
RES03 - Exempt from appointment of auditor24/05/2003RES03