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Company Name: AMD CREST LTD

Company Type:

Limited Company

Company No:

05880352

Company Address:

AMD CREST LTD
59 High Street
Bassingbourn
ROYSTON
SG8 5LF


Date:

01/12/2009

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

AMD CREST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution16/02/2005RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WRES13 - Other resolution - written resolution29/08/2002WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Declaration on application for registration (Welsh language form).25/04/199312CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
COCOMP - Order to wind up18/09/1998COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
2.6 - Notice of Administration Order14/11/20032.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Annual Return26/02/1995363b
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
3.7 - Notice of Administrative Receiver's death14/09/20003.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of place where an oversea branch register is kept30/03/1995362
401 - Register of Charges30/11/1997401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
6 - Cancellation of alteration to the objects of a company02/07/20066
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Allotment of securities - written resolution06/09/1993WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RES03 - Exempt from appointment of auditor25/08/2003RES03
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
169 - Return by a company purchasing its own01/04/2004169
AA - Annual Accounts27/11/2001AA
Notice of discharge of Administration Order25/04/19962.19
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Change of accounting reference date (Welsh form)13/03/1994225CYM
RESO5 - Decrease in nominal capital01/07/2000RESO5
Change of accounting reference date (Welsh form)02/08/2006225CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of intention to carry on business as an investment company08/01/2003266(1)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
RESO5 - Decrease in nominal capital09/02/2000RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Instrument issued under Section 244(5)04/10/1997COAD
652A - Application for striking off25/01/2004652A
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
51 - Application by an unlimited company to be re-registered as limited27/07/200351
OC138 - Order of Court (Section 138)22/11/2003OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
RELREC - Official Receiver's release01/10/1993RELREC
Notice of order to deal with secured property08/09/19992.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
EEIG2 - Statement of name31/07/1996EEIG2
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
BONA - Bona Vacantia disclaimer20/05/2004BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
3.7 - Notice of Administrative Receiver's death28/07/20063.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
OC425 - Order of Court (Section 425)26/09/1993OC425
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
123 - Notice of increase in nominal capital31/03/1999123
363b - Annual Return04/09/1993363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
4.48 - Notice of constitution of liquidation committee20/07/20034.48
CLOSE - Scheme of Arrangement09/03/2002CLOSE
MISC - Miscellaneous document25/12/1994MISC
Purchase own shares - written resolution30/07/2000WRES08
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e