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Company Name: AMD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC162600

Company Address:

AMD CONSTRUCTION LIMITED
C/O Bannerman Johnstone Maclay
Tara House
46 Bath St
GLASGOW
G2 1HG


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.


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

AMD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Purchase own shares - extraordinary resolution14/10/2005ERES08
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
F14 - Notice of wind up11/02/2003F14
Particulars of a mortgage or charge22/06/2001395
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
AUD - Auditor's letter of resignation14/10/1996AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
12 - Declaration on application for registration26/03/200412
Notice of increase in nominal capital14/03/2005123
Notice of petition for administration order19/02/20062.1(scot)
363a - Annual Return22/08/1995363a
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Application to the Court for cancellation of resolution for re-registration23/12/200554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
BONA - Bona Vacantia disclaimer20/05/2004BONA
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
51 - Application by an unlimited company to be re-registered as limited30/01/200251
AA - Annual Accounts09/07/1999AA
Resolution to re-register27/05/2006RES02
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
363a - Annual Return10/08/1998363a
BS - Balance sheet16/02/2002BS
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
363x - Annual Return04/08/2005363x
BONA - Bona Vacantia disclaimer08/06/1997BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Change of Name Special Resolution29/06/2002SRES15
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Annual Return22/04/2000363b
Certificate of removal of Voluntary Liquidator20/11/20014.38
318 - Location of directors' service con06/08/1996318
Order to wind up03/07/1996COCOMP
OC - Order of Court29/04/1994OC
3.4 - Certificate of constitution of creditors14/06/19973.4
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
386 - Notice of passing of resolution removing an auditor02/05/2006386
Early dissolution request27/07/1995L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
694(4)(b) - Statement of name10/09/1994694(4)(b)