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Company Name: AMCS LIMITED

Company Type:

Limited Company

Company No:

03463435

Company Address:

AMCS LIMITED
9 Downe Close
East Cowick
GOOLE
DN14 9EY


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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AMCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
EEIG2 - Statement of name12/06/1999EEIG2
Statement of Administrator's proposals10/12/20062.21
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Certificate of constitution of creditors28/10/20023.4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
363b - Annual Return24/08/1999363b
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
RES12 - Vary share rights/names09/11/1999RES12
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Vary share rights/names - written resolution13/12/1996WRES12
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Exempt from appointment of auditor - written resolution16/04/2002WRES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
318 - Location of directors' service con08/06/1994318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
AAMD - Amended Accounts30/12/2000AAMD
Memorandum and Articles07/10/1997MA
AA - Annual Accounts23/05/1999AA
Disapplication of pre-emption rights12/09/1994RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Vary share rights/names - written resolution18/08/2002WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.7 - Administration Order06/02/19942.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of discharge of administration order01/07/20012.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of striking-off action suspended07/04/2006DISS6
AUDR - Auditor's report01/03/1999AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Reduction of issued capital09/12/1993RES06
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Certificate of release of Liquidator23/07/19994.14(SC)