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Company Name: AMD CONSULTING LTD

Company Type:

Limited Company

Company No:

03587512

Company Address:

AMD CONSULTING LTD
3 Leys Avenue
CAMBRIDGE
CB4 2AN


Date:

27/11/2009

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 consulting ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amd consulting ltd, please click on the link below:

AMD CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office10/05/2005287
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of increase in nominal capital04/08/1998123
Application to the Court for cancellation of resolution for re-registration21/02/200254
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Report of meeting approving voluntary arrangement25/07/20031.1
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Capital/bonus issue - written resolution21/11/2001WRES14
694(4)(b) - Statement of name28/10/2001694(4)(b)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of Order to dispose of charged property27/09/20053.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Re-registration of a company from unlimited to limited19/08/2000CERT1
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES14 - Capital/bonus issue20/07/1994RES14
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
353a - Register of members in non-legible form19/03/2005353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of disqualification of an individual14/05/1997DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
RES03 - Exempt from appointment of auditor11/02/1998RES03
Particulars of a charge created by a company registered in Scotland24/01/2004410
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Allotment of securities - ordinary resolution03/10/1999ORES10
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
363x - Annual Return20/11/1997363x
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
123 - Notice of increase in nominal capital12/12/1999123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Written elective resolution27/02/1999(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT5 - Re-registration of a company from private to public26/10/1994CERT5