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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:

09/11/2009

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
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Release of Official Receiver11/12/1995L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
OC138 - Order of Court (Section 138)21/09/1997OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of petition for administration order24/08/19952.1(scot)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
COCOMP - Order to wind up03/12/1999COCOMP
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
652C - Withdrawal of application for striking off05/11/1996652C
Amended Accounts11/11/1996AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.6 - Notice of Administration Order03/03/20032.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
RES13 - Other resolution08/01/1995RES13
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of completion of voluntary arrangement31/07/20041.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Financial assistance in shares acquisition01/04/1998RES07
Statement of name10/09/2001694(4)(b)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ELRES - Elective resolution18/04/2003ELRES
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
RES07 - Financial assistance in shares acquisition06/05/1993RES07
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Redemption of shares12/07/2005RES16
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of Receiver's report27/06/20013.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of Order to deal with charged property20/06/20062.18
123 - Notice of increase in nominal capital19/02/1996123
WRES13 - Other resolution - written resolution11/02/2001WRES13
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Notice of appointment of Receiver20/08/2002405(1)
Notice of variation of Administration Order26/12/19952.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
AUD - Auditor's letter of resignation05/01/1996AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
L64.01 - Early dissolution request07/03/2000L64.01
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410