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Company Name: AMCOWS 51 LIMITED

Company Type:

Limited Company

Company No:

SC290130

Company Address:

AMCOWS 51 LIMITED
13A Alva Street
EDINBURGH
EH2 4PH


Date:

25/11/2009

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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AMCOWS 51 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of death of Voluntary Liquidator25/04/19944.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Balance sheet15/01/2004BS
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
New Incorporation documents03/02/2001NEWINC
397a -02/07/2006397a
Change of name certificate03/02/1995CERTNM
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Statement of name01/01/2003EEIG1
Administrator's abstract of receipts and payments19/03/20002.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of variation of administration order20/09/20042.12(scot)
Purchase own shares13/05/2000RES08
Return by an oversea company that the company is being wound up12/03/2006703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
395 - Particulars of a mortgage or charge15/11/2001395
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
OC425 - Order of Court (Section 425)26/02/2001OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of removal of Liquidator18/09/19964.11(SC)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Reduction of issued capital - written resolution26/12/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Liquidator's statement of receipts and payments08/08/19964.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
1.1 - Report of meeting approving voluntary arran06/07/20051.1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Certificate of release of Liquidator31/01/20044.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
362 - Notice of place where an oversea branch register is kept03/03/1995362
OCREREG - Order of Court for re-registration18/01/1997OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
New Incorporation documents21/11/2001NEWINC
363 - Annual Return27/09/2006363
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2