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Company Name: AC AMPCO LIMITED

Company Type:

Limited Company

Company No:

04084843

Company Address:

AC AMPCO LIMITED
17 Ilmington Road
Kenton
HARROW
HA3 0NQ


Date:

22/11/2008

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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AC AMPCO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
363b - Annual Return13/06/2005363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
RELREC - Official Receiver's release08/07/1994RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Memorandum and Articles22/02/1998MA
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Annual Return (Welsh language form)13/05/1993363CYM
Amended Accounts14/01/2005AAMD
363b - Annual Return08/10/1998363b
Notice of completion of voluntary arrangement26/08/20001.4
OC - Order of Court25/06/1995OC
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
DISS40 - Notice of striking-off action disc03/01/1996DISS40
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Resolution to re-register - special resolution21/02/1994SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
AUDS - Auditor's statement06/09/1996AUDS
RES14 - Capital/bonus issue06/07/2004RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652