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Company Name: AMCROL LIMITED

Company Type:

Limited Company

Company No:

05482054

Company Address:

AMCROL LIMITED
5 Cross Tree Close
Hawarden
DEESIDE
CH5 3PX


Date:

22/11/2009

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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AMCROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Miscellaneous document16/02/1999MISC
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Allotment of securities - extraordinary resolution11/10/1993ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
AA - Annual Accounts29/12/1999AA
BS - Balance sheet19/12/1999BS
401 - Register of Charges12/02/2001401
MA - Memorandum and Articles07/07/1999MA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RELREC - Official Receiver's release07/04/1999RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
AUDS - Auditor's statement17/04/2003AUDS
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Resolution to re-register - ordinary resolution02/07/2000ORES02
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
RES08 - Purchase own shares20/01/1997RES08
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Application by a public company for re-registration as a private company28/09/200453
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Statement of Administrator's proposals16/12/19952.21
AUDR - Auditor's report29/04/1996AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Memorandum and Articles - used in re-registration05/03/1997MAR
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
2.2(scot) - Notice of administration order29/09/20012.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
3.10 - Administrative Receiver's report13/04/20033.10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Re-registration of a company from private to public09/03/1995CERT5
Return by an oversea company subject to branch registration02/06/2004BR3
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
SA - Shares agreement10/12/2005SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Directions to defer dissolution27/09/1993L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
BS - Balance sheet11/08/1997BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Official Receiver's release04/04/1999RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244