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Company Name: AMD ADMINISTRATION LIMITED

Company Type:

Limited Company

Company No:

05207515

Company Address:

AMD ADMINISTRATION LIMITED
18 Walterton Lodge
113-117 Walterton Road
LONDON
W9 3PG


Date:

04/12/2009

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

Email Address:
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AMD ADMINISTRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
405(1) - Notice of appointment of Receiver03/12/1995405(1)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
BUSADDCH - Business address changed29/11/2006BUSADDCH
169 - Return by a company purchasing its own28/04/2003169
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
RES08 - Purchase own shares16/02/2002RES08
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
51 - Application by an unlimited company to be re-registered as limited29/08/200451
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of manager's particulars17/02/2003EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.70 - Declaration of Solvency24/05/19984.70
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Increase in nominal capital - special resolution25/08/2005SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
288b - Notice of resignation of directors or secretaries03/11/2002288b
Increase in nominal capital - special resolution28/04/2000SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Statement of Administrator's proposals10/03/19962.21
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Statement of name12/03/2005694(4)(b)
Notice of removal of Liquidator23/01/19974.11(SC)
Withdrawal of application for striking off19/07/2000652C
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
OC - Order of Court29/11/2001OC
MA - Memorandum and Articles30/03/1996MA
Capital/bonus issue - written resolution30/11/2005WRES14
ELRES - Elective resolution07/01/2006ELRES
Statement of rights attached to allotted shares12/09/2004128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Return by a company purchasing its own shares24/09/2006169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
DISS40 - Notice of striking-off action disc31/07/2004DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
694(4)(a) - Statement of name11/01/2000694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
AUDR - Auditor's report05/08/1993AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
F14 - Notice of wind up31/01/2000F14
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Statement of rights attached to allotted shares28/02/1999128(1)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Memorandum and Articles23/04/1998MA
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
6 - Cancellation of alteration to the objects of a company24/12/20006
Annual Return (Welsh language form)14/01/1995363CYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)