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Company Name: AMD ADVISORY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05504527

Company Address:

AMD ADVISORY SERVICES LIMITED
55 Princes Gate
Exhibition Road
LONDON
SW7 2PN


Date:

24/11/2009

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.


To view the most up to date company information on amd advisory services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amd advisory services limited, please click on the link below:

AMD ADVISORY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
OC138 - Order of Court (Section 138)02/06/2005OC138
1.4 - Notice of completion of voluntary arrang07/05/19991.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Valuation Report27/05/2002VAL
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Confirmation of dissolution - special resolution07/12/1995SRES09
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
2.20 - Notice of variation of Administration Order15/09/19992.20
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.70 - Declaration of Solvency11/03/19994.70
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363b - Annual Return30/06/2006363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Return delivered for registration of a branch of an oversea company09/03/1999BR1
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of result of meeting of creditors21/08/20062.23
4.2(SC) - Notice of winding up order03/03/20044.2(SC)