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Company Name: AMAX CONSTRUCTION

Company Type:

Non-Limited

Company Address:

AMAX CONSTRUCTION
Stratford Road Garage
Stratford Rd
Wellesbourne
WARWICK
CV35 9RN


Date:

30/11/2009

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

Email Address:


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

AMAX CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of discharge of Administration Order23/01/19982.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
2.18 - Notice of Order to deal with charged property14/07/19932.18
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Vary share rights/names - ordinary resolution18/06/2006ORES12
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Business address changed18/12/2003BUSADDCH
DO1 - Notice of disqualification of an indi29/10/1993DO1
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Cancellation of alteration to the objects of a company10/06/20056
Notice of Receiver's report25/09/20013.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
COCOMP - Order to wind up12/11/2006COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of death of Voluntary Liquidator02/02/19964.44
363a - Annual Return16/01/1999363a
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
OC138 - Order of Court (Section 138)23/08/1994OC138
Vary share rights/names - special resolution13/11/1999SRES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
169 - Return by a company purchasing its own27/06/2005169
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Order to wind up18/03/1996COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Other resolution28/11/2003RES13
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)