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Company Name: AMCYA LTD

Company Type:

Limited Company

Company No:

05928186

Company Address:

AMCYA LTD
59 Conifer Gardens
LONDON
SW16 2TY


Date:

29/11/2009

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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AMCYA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of Receiver's report07/09/20013.5(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
PROSP - Prospectus29/07/2000PROSP
Resolution to re-register - special resolution09/11/1994SRES02
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES03 - Exempt from appointment of auditor25/09/2002RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
288b - Notice of resignation of directors or secretaries17/06/1999288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Confirmation of dissolution - written resolution07/12/2000WRES09
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Capital/bonus issue08/07/2001RES14
2.6 - Notice of Administration Order21/01/19952.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Statement of name25/02/2006EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of place where an oversea branch register is kept22/10/1995362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
RES02 - esolution to re-register03/03/1997RES02
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of final meeting of creditors22/07/19934.17(SC)