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Company Name: AM - IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05576423

Company Address:

AM - IT CONSULTANCY LIMITED
Jacobson House the Crossways
Churt
FARNHAM
GU10 2JD


Date:

02/12/2008

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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AM - IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
1.1 - Report of meeting approving voluntary arran07/04/19951.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of death of Voluntary Liquidator25/04/19944.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of appointment of Liquidator13/07/20014.9(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of ceasing to act of Receiver16/11/2004405(2)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
3.8 - Notice of Order to dispose of charged property06/09/19983.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
363s - Annual Return22/12/1997363s
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
OC138 - Order of Court (Section 138)02/03/2004OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RES06 - Reduction of issued capital11/06/1995RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of manager's particulars02/10/2004EEIG3
COAD - Instrument issued under Section 244(5)09/11/2003COAD
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SA - Shares agreement12/12/2004SA
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
363x - Annual Return17/08/2001363x
Balance sheet10/10/2002BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
MA - Memorandum and Articles17/06/2005MA
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
363x - Annual Return22/04/1999363x
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Early dissolution request09/07/1997L64.01HC
2.21 - Statement of Administrator's proposals22/12/20032.21
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466