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Company Name: BLUE AMBER LIMITED

Company Type:

Limited Company

Company No:

03786958

Company Address:

BLUE AMBER LIMITED
C/O His Chartered Accountants
12-14 Carton Place
SOUTHAMPTON
SO15 2EQ


Date:

29/11/2009

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.


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

BLUE AMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries21/04/1998288b
MISC - Miscellaneous document25/11/1995MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.70 - Declaration of Solvency21/05/19994.70
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
123 - Notice of increase in nominal capital27/11/2002123
RES13 - Other resolution21/03/1997RES13
MISC - Miscellaneous document17/05/2005MISC
3.10 - Administrative Receiver's report09/03/20023.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AUDR - Auditor's report09/10/2005AUDR
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
New Incorporation documents21/11/2001NEWINC
Statement of name19/09/2006694(4)(a)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
VAL - Valuation Report01/11/2005VAL
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SRES15 - Change of Name Special Resolution27/08/2006SRES15
SRES13 - Other resolution - special resolution17/01/2005SRES13
Other resolution - special resolution13/05/2000SRES13
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Change of name certificate21/06/2002CERTNM
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
123 - Notice of increase in nominal capital28/10/2005123
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of closure of a place of business of an oversea company15/09/2002CENT8
1.4 - Notice of completion of voluntary arrang25/07/20001.4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES13 - Other resolution - special resolution30/06/1993SRES13
652C - Withdrawal of application for striking off23/03/1996652C