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Company Name: SAMBER CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05431574

Company Address:

SAMBER CONSTRUCTION LTD
28 Glen Avenue
Worsley
MANCHESTER
M28 2RQ


Date:

23/11/2009

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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SAMBER CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Financial assistance in shares acquisition28/12/2000RES07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERTNM - Change of name certificate08/04/2003CERTNM
AAMD - Amended Accounts14/02/1996AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Valuation Report24/07/2000VAL
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
363b - Annual Return01/07/2000363b
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
VAL - Valuation Report10/07/2001VAL
652A - Application for striking off16/06/2004652A
Notice of Administrative Receiver's death16/08/19933.7
RES09 - Confirmation of dissolution04/02/2005RES09
Re-registration of a company from public to private31/12/1994CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Location of register of directors' interests in shares etc02/02/2002325
1.1 - Report of meeting approving voluntary arran06/04/19991.1
225 - Change of Accounting Referenc13/03/2004225
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
COCOMP - Order to wind up18/04/2005COCOMP
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Resolution to re-register - written resolution13/01/1999WRES02
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
3.7 - Notice of Administrative Receiver's death17/07/20023.7
RELREC - Official Receiver's release08/07/1994RELREC
AAMD - Amended Accounts24/11/2000AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.20 - Statement of company's affairs08/08/20014.20
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
4.70 - Declaration of Solvency24/05/19984.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Purchase own shares - ordinary resolution17/02/2001ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
VAL - Valuation Report26/10/1997VAL
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Annual Return02/11/2000363x
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Other resolution - special resolution03/02/1997SRES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
AUDR - Auditor's report21/11/2000AUDR
12 - Declaration on application for registration26/05/199912
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Allotment of securities - written resolution30/12/1996WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
RELREC - Official Receiver's release24/12/1999RELREC
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Order of Court for re-registration to private company09/01/2000OC-PRI
RES16 - Redemption of shares01/09/2000RES16
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)