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Company Name: AM CDS LIMITED

Company Type:

Limited Company

Company No:

05535036

Company Address:

AM CDS LIMITED
Noble Tree House Noble Tree
Road
Hildenborough
TONBRIDGE
TN11 8NB


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AM CDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
353a - Register of members in non-legible form12/06/1999353a
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
RES14 - Capital/bonus issue25/11/2005RES14
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Redemption of shares - extraordinary resolution28/05/1997ERES16
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Resolution to re-register - special resolution20/05/2000SRES02
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
L64.01 - Early dissolution request25/08/2002L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Exempt from appointment of auditor - written resolution20/08/2005WRES03
DISS40 - Notice of striking-off action disc23/12/2001DISS40
652C - Withdrawal of application for striking off03/06/1996652C
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
53 - Application by a public company for re-registration as a private company23/11/199753
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)