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Company Name: AMCOWS 52 LIMITED

Company Type:

Limited Company

Company No:

SC297187

Company Address:

AMCOWS 52 LIMITED
13A Alva Street
EDINBURGH
EH2 4PH


Date:

03/12/2009

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 52 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors31/08/19933.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Capital/bonus issue22/04/2006RES14
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of wind up26/02/2004F14
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
RES11 - Disapplication of pre-emption rights16/12/1998RES11
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Application for striking off27/07/1993652A
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Orders to rescind, defer or stay03/05/2001COLIQ
RES13 - Other resolution07/03/1997RES13
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Annual Return28/01/1996363x
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Notice of petition for administration order25/08/19942.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
L64.04 - Directions to defer dissolution30/12/1993L64.04
3.8 - Notice of Order to dispose of charged property16/08/19933.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
363a - Annual Return07/06/1999363a
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Elective resolution02/08/2000ELRES
Bona Vacantia disclaimer21/03/2001BONA
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.6 - Notice of Administration Order21/01/19952.6
RES14 - Capital/bonus issue05/08/2003RES14
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES13 - Other resolution - special resolution26/01/1999SRES13
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Application by a private company for re-registration as a public company17/05/199343(3)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Statement of name12/03/2000EEIG2
4.51 - Certificate that creditors have been paid in full14/02/20024.51
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
AAMD - Amended Accounts13/05/2002AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Withdrawal of application for striking off27/01/2002652C
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
MISC - Miscellaneous document28/11/2004MISC
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
397a -06/01/2005397a
Shares agreement23/09/2003SA
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
MISC - Miscellaneous document08/09/1995MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
169 - Return by a company purchasing its own12/09/1995169
4.20 - Statement of company's affairs21/11/19984.20
ELRES - Elective resolution05/06/2002ELRES
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Statement of name28/06/2000694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
395 - Particulars of a mortgage or charge24/11/2002395
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)