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Company Name: AMD BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05734043

Company Address:

AMD BUSINESS SOLUTIONS LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

29/11/2009

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.


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AMD BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public23/03/2005CERT5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
RES16 - Redemption of shares08/02/2000RES16
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Instrument issued under Section 244(5)01/11/2005COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of striking-off action suspended25/03/2005DISS6
Notice of death of Liquidator17/08/20044.18(SC)
Notice of death of Voluntary Liquidator25/04/19944.44
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
AUDR - Auditor's report15/12/1998AUDR
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.19 - Notice of discharge of Administration Order31/01/19962.19
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
4.20 - Statement of company's affairs12/07/20054.20
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Annual Return02/10/2004363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Bona Vacantia disclaimer15/07/1995BONA
Resolution to re-register - ordinary resolution07/04/2000ORES02
2.19 - Notice of discharge of Administration Order11/06/19932.19
353 - Register of members21/01/2000353
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
363x - Annual Return11/10/2002363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
386 - Notice of passing of resolution removing an auditor05/05/1998386
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14