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Company Name: AMAX 2000 LTD

Company Type:

Limited Company

Company No:

04876998

Company Address:

AMAX 2000 LTD
St John's Court Wiltell Road
LICHFIELD
WS14 9DS


Date:

26/11/2009

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.


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AMAX 2000 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
RES06 - Reduction of issued capital02/05/2006RES06
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
RES16 - Redemption of shares06/11/1998RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
363b - Annual Return26/02/1997363b
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
OC425 - Order of Court (Section 425)26/04/1993OC425
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Re-registration of a company from limited to unlimited15/11/2001CERT3
652C - Withdrawal of application for striking off20/05/1999652C
Directions to defer dissolution25/12/2003L64.04
Statement of name26/01/2002694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Redemption of shares19/07/2000RES16
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.19 - Notice of discharge of Administration Order01/02/19982.19
Other resolution - ordinary resolution07/08/1997ORES13
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Application by a limited company to be re-registered as unlimited02/08/200649(1)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Purchase own shares05/03/2003RES08
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BUSADDCH - Business address changed26/07/2006BUSADDCH
AAMD - Amended Accounts23/12/2003AAMD
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of variation of administration order17/11/19972.12(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
MISC - Miscellaneous document10/09/2003MISC
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
L64.04 - Directions to defer dissolution25/11/1995L64.04
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Elective resolution11/05/1994ELRES
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Confirmation of dissolution24/05/1998RES09