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Company Name: AMD BUSINESS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC298581

Company Address:

AMD BUSINESS CONSULTANCY LIMITED
Campbell & Meechan
Waterloo Chambers
19 Waterloo Street
GLASGOW
G2 6AY


Date:

27/11/2009

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 BUSINESS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/02/1999L64.06
RES06 - Reduction of issued capital21/01/1994RES06
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
NEWINC - New Incorporation documents18/01/1995NEWINC
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
RES02 - esolution to re-register04/02/1996RES02
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
3.7 - Notice of Administrative Receiver's death24/07/19943.7
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of final meeting of creditors27/02/19964.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Allotment of securities - special resolution07/01/2004SRES10
Certificate of specific penalty11/11/1998SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
397a -24/05/2004397a
Exempt from appointment of auditor18/05/2002RES03
Capital/bonus issue - special resolution27/12/1994SRES14
VAL - Valuation Report03/12/1993VAL
BS - Balance sheet30/09/2004BS
RES08 - Purchase own shares25/04/1999RES08
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Increase in nominal capital - written resolution28/06/1998WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ELRES - Elective resolution23/05/2004ELRES
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Annual Return16/10/2003363s
RES02 - esolution to re-register27/04/1994RES02
Application to the Court for cancellation of resolution for re-registration01/05/200354
652A - Application for striking off10/09/1995652A
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Certificate of constitution of creditors04/10/19953.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
COCOMP - Order to wind up15/12/1994COCOMP
Register of Charges28/02/2001401
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CERT5 - Re-registration of a company from private to public03/08/1996CERT5