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Company Name: AMCRIZ HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02853397

Company Address:

AMCRIZ HOLDINGS LIMITED
Unit 28
Murrell Green Business Park
London Road
HOOK
RG27 9GR


Date:

01/12/2009

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

Email Address:
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AMCRIZ HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
PROSP - Prospectus04/09/1996PROSP
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Annual Return09/05/2005363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
MISC - Miscellaneous document24/11/1995MISC
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Release of Official Receiver02/03/1996L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
RESO5 - Decrease in nominal capital04/07/2000RESO5
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
OCREREG - Order of Court for re-registration17/06/2006OCREREG
386 - Notice of passing of resolution removing an auditor31/05/1995386
RES10 - Allotment of securities24/02/2003RES10
AUDS - Auditor's statement08/11/1994AUDS
Reduction of issued capital - special resolution04/10/1996SRES06
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Order of Court for re-registration26/01/2006OCREREG
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Other resolution - special resolution03/02/1997SRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
RES09 - Confirmation of dissolution02/10/1994RES09
362 - Notice of place where an oversea branch register is kept18/06/1998362
F14 - Notice of wind up02/03/1995F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
363 - Annual Return05/05/1995363
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Decrease in nominal capital - special resolution15/12/2002SRESO5
Change of Name Special Resolution29/06/2002SRES15
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Order of Court for re-registration02/06/1995OCREREG
53 - Application by a public company for re-registration as a private company10/04/199653
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
RES10 - Allotment of securities28/12/2001RES10
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Re-registration of a company from public to private22/09/2004CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
BUSADDCH - Business address changed26/01/1996BUSADDCH
Statement of name11/01/2001EEIG1
2.21 - Statement of Administrator's proposals19/04/19932.21
Decrease in nominal capital - special resolution03/06/1994SRESO5
Re-registration of a company from private to public with a change of name17/07/2006CERT7
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Statement of Administrator's proposals10/03/19962.21
363 - Annual Return17/07/2003363
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Order of Court (Section 138)25/06/1994OC138
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Mortgage Register02/05/2004ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
353 - Register of members01/03/2002353