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Company Name: AMCRISP LIMITED

Company Type:

Limited Company

Company No:

03786751

Company Address:

AMCRISP LIMITED
Central Way
Park Royal
LONDON
NW10 7XW


Date:

08/01/2009

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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AMCRISP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement23/03/2004SA
Order of Court - dissolution void26/12/2004OC-DV
Redemption of shares - special resolution31/05/1998SRES16
Statement of company's affairs02/10/20024.20
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
123 - Notice of increase in nominal capital05/10/2002123
Notice of a variation or cessation of a disqualification order08/07/1999DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Disapplication of pre-emption rights04/08/2000RES11
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Change in situation or address of Registered Office29/10/2003287
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
L64.01 - Early dissolution request09/02/1994L64.01
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
EEIG2 - Statement of name29/06/2003EEIG2
53 - Application by a public company for re-registration as a private company28/03/199553
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
397a -15/03/1997397a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Other resolution21/11/2001RES13
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2.7 - Administration Order31/07/20062.7
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
RES08 - Purchase own shares15/06/2003RES08
Annual Return (Welsh language form)30/03/2000363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES13 - Other resolution - written resolution30/10/2000WRES13
694(4)(b) - Statement of name13/08/2001694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Annual Return25/12/1998363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Early dissolution request04/01/1995L64.01HC
Notice of intention to carry on business as an investment company23/07/1994266(1)
Purchase own shares - written resolution22/08/1993WRES08
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
53 - Application by a public company for re-registration as a private company05/10/200053
Capital/bonus issue - ordinary resolution03/06/2000ORES14
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
MA - Memorandum and Articles26/07/1997MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Re-registration of a company from unlimited to limited10/09/1997CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
363 - Annual Return30/05/1995363
Re-registration of a company from limited to unlimited08/04/2000CERT3
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
363x - Annual Return14/08/1994363x
Memorandum and Articles - used in re-registration21/02/2003MAR
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
AAMD - Amended Accounts19/01/2000AAMD
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
RES11 - Disapplication of pre-emption rights26/11/1993RES11
395 - Particulars of a mortgage or charge01/04/1995395
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Other resolution - written resolution30/10/1994WRES13
Abstract of receipt and payments in receivership08/11/19943.6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
AA - Annual Accounts29/12/1999AA
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
DISS40 - Notice of striking-off action disc21/12/2002DISS40
362 - Notice of place where an oversea branch register is kept19/04/1999362
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4