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Company Name: IVAN AMBROSE AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

00582152

Company Address:

IVAN AMBROSE AND COMPANY LIMITED
Rosemount Nurseries
Pygons Hill Lane
Lydiate
LIVERPOOL
L31 4JD


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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IVAN AMBROSE AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Allotment of securities - special resolution30/11/2002SRES10
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Auditor's report31/05/1995AUDR
Confirmation of dissolution - written resolution11/10/1994WRES09
Instrument issued under Section 244(5)09/05/2003COAD
2.6 - Notice of Administration Order26/07/19982.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
BS - Balance sheet30/09/2004BS
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
SA - Shares agreement19/03/1998SA
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
First Directors and secretary and intended situation of Registered Office07/05/199610
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Order of Court13/12/1995OC
Statement of rights attached to allotted shares27/09/1996128(1)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Vary share rights/names25/09/1999RES12
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363 - Annual Return11/08/2001363
ELRES - Elective resolution22/09/2003ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
123 - Notice of increase in nominal capital15/04/1995123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Order of Court (Section 425)21/05/2003OC425
2.21 - Statement of Administrator's proposals20/05/20022.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.51 - Certificate that creditors have been paid in full27/01/19994.51
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
RESO4 - Increase in nominal capital08/03/1996RESO4
353a - Register of members in non-legible form21/05/2002353a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Notice of vacation of office by Liquidator24/09/20054.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Location of directors' service contracts02/01/2005318
DISS40 - Notice of striking-off action disc28/01/2002DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
DISS6 - Notice of striking-off action suspended05/01/2003DISS6