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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:

04/12/2009

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
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4.25(SC) - Declaration of solvency04/09/20064.25(SC)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Scheme of Arrangement26/09/2003CLOSE
OC - Order of Court29/11/2001OC
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Exempt from appointment of auditor - written resolution28/03/1999WRES03
MA - Memorandum and Articles25/06/2002MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CERTNM - Change of name certificate18/08/2004CERTNM
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RESO4 - Increase in nominal capital26/01/1998RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
New Incorporation documents03/02/2001NEWINC
Increase in nominal capital - written resolution06/05/1999WRESO4
Written elective resolution09/05/2005(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of result of meeting of creditors27/10/20052.8(scot)
AAMD - Amended Accounts14/02/1996AAMD
Notice of discharge of Administration Order14/01/20002.19
BONA - Bona Vacantia disclaimer07/03/1996BONA
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
RES06 - Reduction of issued capital08/02/2006RES06
NEWINC - New Incorporation documents30/07/1995NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Location of register of directors' interests in shares etc20/10/2005325
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Exempt from appointment of auditor06/01/2000RES03
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
AA - Annual Accounts20/12/2002AA
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of Order to dispose of charged property03/11/20043.8