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Company Name: AMD AUFZUG-MONTAGE-DIENST LIMITED

Company Type:

Limited Company

Company No:

05138431

Company Address:

AMD AUFZUG-MONTAGE-DIENST LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

04/12/2009

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.


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

AMD AUFZUG-MONTAGE-DIENST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/11/1996363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of a variation or cessation of a disqualification order13/12/1995DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Reduction of issued capital - special resolution25/05/2000SRES06
OC425 - Order of Court (Section 425)15/10/1994OC425
Allotment of securities - extraordinary resolution11/10/1993ERES10
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of winding up order03/03/20034.2(SC)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Liquidator's statement of receipts and payments08/08/19964.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
2.23 - Notice of result of meeting of creditors12/03/19952.23
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
AUDS - Auditor's statement25/09/2005AUDS
L64.01 - Early dissolution request04/06/1999L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
386 - Notice of passing of resolution removing an auditor17/07/1999386
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
RES13 - Other resolution25/01/2001RES13
L64.06 - Directions to defer dissolution16/02/1999L64.06
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of Order to deal with charged property06/08/20062.18
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Scheme of Arrangement04/01/1996CLOSE
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
53 - Application by a public company for re-registration as a private company04/09/199553
Register of members15/03/1997353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.6 - Notice of Administration Order01/10/20002.6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
EEIG6 - Statement of name20/04/1996EEIG6
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Annual Return26/09/2001363
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
363x - Annual Return01/05/2001363x
Notice of removal of Liquidator09/06/19934.11(SC)
Return of alteration in the charter08/04/2003692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Shares agreement21/12/1999SA
Directions to defer dissolution27/03/1994L64.06HC
Resolution to re-register - ordinary resolution03/07/2002ORES02
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
BUSADDCH - Business address changed28/09/2004BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14