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Company Name: AMAX COURIERS LIMITED

Company Type:

Limited Company

Company No:

05505397

Company Address:

AMAX COURIERS LIMITED
3 Salden Close
Shenley Church End
MILTON KEYNES
MK5 6BL


Date:

30/11/2009

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

Email Address:
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AMAX COURIERS LIMITED



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)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
CERTNM - Change of name certificate21/01/2000CERTNM
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Vary share rights/names08/03/1999RES12
OC - Order of Court24/05/2001OC
Scheme of Arrangement01/05/1993CLOSE
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
L64.01 - Early dissolution request18/06/1996L64.01
Capital/bonus issue - written resolution15/05/2003WRES14
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Statement of rights attached to allotted shares24/02/1996128(1)
363s - Annual Return02/05/2006363s
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
3.10 - Administrative Receiver's report14/06/20023.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
395 - Particulars of a mortgage or charge07/02/1999395
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of vacation of office by Liquidator29/10/20014.19(SC)
363b - Annual Return14/03/2000363b
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Statement of name21/04/1994EEIG6
Memorandum and Articles - used in re-registration19/08/1999MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of completion of voluntary arrangement08/05/20031.4
Redemption of shares - ordinary resolution12/06/2003ORES16
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ELRES - Elective resolution14/07/1997ELRES
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of winding up order20/04/20054.2(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
BUSADDCH - Business address changed12/08/1995BUSADDCH
Purchase own shares - written resolution17/01/2004WRES08
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
288a - Notice of appointment of directors or secretaries04/04/2005288a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
RES12 - Vary share rights/names22/02/2006RES12
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Purchase own shares23/03/1994RES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
363 - Annual Return30/06/2002363
AUDS - Auditor's statement19/03/1999AUDS
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES07 - Financial assistance in shares acquisition29/09/2005RES07
MA - Memorandum and Articles25/06/2002MA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)