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Company Name: AMAXMO LIMITED

Company Type:

Limited Company

Company No:

06006749

Company Address:

AMAXMO LIMITED
Sinkers Cottage
The Shortyard
Wolverley
KIDDERMINSTER
DY11 5XF


Date:

02/12/2009

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

Email Address:
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AMAXMO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of disqualification of an individual24/01/2004DO1
694(4)(b) - Statement of name28/01/2003694(4)(b)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
694(4)(b) - Statement of name28/10/2001694(4)(b)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Order of Court for re-registration to private company18/03/2005OC-PRI
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.6 - Notice of Administration Order15/05/20032.6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Early dissolution request04/10/2003L64.01
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Change of Name Special Resolution01/03/1994SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363a - Annual Return12/10/1996363a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of disqualification of an individual12/12/2002DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
EEIG2 - Statement of name05/11/1998EEIG2
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
318 - Location of directors' service con19/03/2002318
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
PROSP - Prospectus14/04/2005PROSP
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
287 - Change in situation or address of Registered Office13/03/1994287
405(1) - Notice of appointment of Receiver04/08/2005405(1)
MA - Memorandum and Articles26/11/2003MA
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
MA - Memorandum and Articles06/08/2006MA
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
L64.07 - Release of Official Receiver12/11/1996L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
WRES13 - Other resolution - written resolution13/08/1993WRES13
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.70 - Declaration of Solvency21/05/19994.70
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
RES08 - Purchase own shares08/09/2002RES08
Notice of winding up order21/12/19994.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
NEWINC - New Incorporation documents11/11/1995NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Statement of name02/06/2002EEIG2
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Business address changed24/03/2005BUSADDCH