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Company Name: AM COMPUTING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03075064

Company Address:

AM COMPUTING CONSULTANTS LIMITED
2 Caledon Cl
BEACONSFIELD
HP9 2DA


Date:

02/12/2009

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.


To view the most up to date company information on am computing consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am computing consultants limited, please click on the link below:

AM COMPUTING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution19/07/2001ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
363a - Annual Return17/10/1993363a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
RES12 - Vary share rights/names20/12/2003RES12
AUD - Auditor's letter of resignation09/04/1999AUD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Administration Order28/07/20052.7
Notice of discharge of Administration Order30/01/20042.19
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Exempt from appointment of auditor - written resolution25/06/1994WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
AUDS - Auditor's statement03/12/1997AUDS
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
CERTNM - Change of name certificate29/02/2004CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES09 - Confirmation of dissolution30/06/2003RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Order of Court (Section 138)06/08/2005OC138
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Other resolution - extraordinary resolution17/06/2004ERES13
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
652C - Withdrawal of application for striking off16/08/1996652C
363x - Annual Return01/05/2001363x
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
AUDS - Auditor's statement27/09/1994AUDS
Notice of administration order09/03/19972.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Vary share rights/names - special resolution05/06/2003SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Confirmation of dissolution - special resolution10/10/1996SRES09
Members' assent to company being re-registered as unlimited21/12/199949(8)a
L64.01HC - Early dissolution request13/09/1998L64.01HC
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
RES11 - Disapplication of pre-emption rights19/11/2000RES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Valuation Report21/07/2006VAL
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
RES16 - Redemption of shares14/02/1997RES16
Increase in nominal capital08/05/1994RESO4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
12 - Declaration on application for registration17/12/200112
WRES13 - Other resolution - written resolution06/03/1994WRES13
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
NEWINC - New Incorporation documents30/07/1995NEWINC
401 - Register of Charges29/06/2003401
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
AUDS - Auditor's statement11/08/2000AUDS
363 - Annual Return27/09/2006363
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Court Order for notice of wind up19/07/2003CO4.2S
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Re-registration of a company from unlimited to limited14/06/1998CERT1
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of wind up02/08/1994F14
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of Order to deal with charged property16/12/19952.18
DO1 - Notice of disqualification of an indi23/01/1996DO1