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Company Name: AMALGAMATED TECHNOLOGY SERVICES ATS LIMITED

Company Type:

Limited Company

Company No:

03245636

Company Address:

AMALGAMATED TECHNOLOGY SERVICES ATS LIMITED
1 Acton Hill Mews
310-328 Uxbridge Road
LONDON
W3 9QN


Date:

09/11/2009

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

Email Address:
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AMALGAMATED TECHNOLOGY SERVICES ATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution19/08/1995ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
L64.01 - Early dissolution request16/01/1999L64.01
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
RES07 - Financial assistance in shares acquisition31/01/1995RES07
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of appointment of Liquidator15/06/19954.9(SC)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Application to the Court for cancellation of resolution for re-registration21/02/200254
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
386 - Notice of passing of resolution removing an auditor31/05/1995386
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of authorisation to dispose of secured property17/09/20043.4(scot)