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Company Name: AMD ADVANCED SECURITY LIMITED

Company Type:

Limited Company

Company No:

04883828

Company Address:

AMD ADVANCED SECURITY LIMITED
94 Midland Road
LUTON
LU2 0BL


Date:

03/12/2009

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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AMD ADVANCED SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
MISC - Miscellaneous document07/04/1998MISC
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of death of Liquidator23/05/20064.18(SC)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Change of Name Special Resolution24/05/2002SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
3.8 - Notice of Order to dispose of charged property15/04/19973.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
RES14 - Capital/bonus issue25/03/1996RES14
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of petition for administration order08/05/19982.1(scot)
Redemption of shares19/07/2000RES16
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Purchase own shares - special resolution20/11/1993SRES08
Reduction of issued capital - written resolution22/09/1997WRES06
ELRES - Elective resolution15/01/1994ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
RES08 - Purchase own shares26/05/1999RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Administrator's Abstract of receipts and payments22/11/20032.15
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
2.7 - Administration Order01/02/19992.7
2.6 - Notice of Administration Order15/08/20062.6
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Re-registration of a company from private to public11/10/2005CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of intention to carry on business as an investment company15/01/2002266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
386 - Notice of passing of resolution removing an auditor17/07/2006386
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Resolution to re-register - ordinary resolution27/02/2000ORES02
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
RES13 - Other resolution26/01/2000RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
318 - Location of directors' service con28/09/1996318
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Auditor's report14/09/1999AUDR
288b - Notice of resignation of directors or secretaries24/10/2000288b
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of closure of a place of business of an oversea company23/03/2006CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of wind up24/04/1995F14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RESO5 - Decrease in nominal capital31/03/2006RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Application by a public company for re-registration as a private company04/12/200453
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
169 - Return by a company purchasing its own29/05/1998169
Statement of name01/01/2003EEIG1
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
PROSP - Prospectus03/08/2000PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP