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Company Name: AM BUSINESS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

SC278289

Company Address:

AM BUSINESS SOLUTIONS LTD
4 Strawlaw
BIGGAR
ML12 6RE


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 BUSINESS SOLUTIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
225 - Change of Accounting Referenc20/02/1994225
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Certificate of release of Liquidator08/02/20054.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
RES13 - Other resolution26/01/2000RES13
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Other resolution - written resolution09/06/2000WRES13
Capital/bonus issue - written resolution23/10/1996WRES14
ELRES - Elective resolution30/01/1994ELRES
RES08 - Purchase own shares10/04/2005RES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Certificate of specific penalty20/08/2002SPECPEN
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
RES09 - Confirmation of dissolution20/12/1995RES09
VAL - Valuation Report15/12/1993VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Register of members25/07/2006353
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
RES10 - Allotment of securities18/06/1996RES10
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
OC425 - Order of Court (Section 425)26/04/1993OC425
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Order of Court (Section 425)21/05/2003OC425
Other resolution - extraordinary resolution02/10/1993ERES13
1.1 - Report of meeting approving voluntary arran10/06/19941.1
652A - Application for striking off02/03/2006652A
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ