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Company Name: AMD EMBEDDED LIMITED

Company Type:

Limited Company

Company No:

05457315

Company Address:

AMD EMBEDDED LIMITED
12 Perowne Way
Puckeridge
WARE
SG11 1SZ


Date:

26/11/2009

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

AMD EMBEDDED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
OC138 - Order of Court (Section 138)23/08/1994OC138
AA - Annual Accounts23/05/2006AA
New Incorporation documents31/03/1999NEWINC
SA - Shares agreement23/03/2004SA
OC138 - Order of Court (Section 138)26/09/2005OC138
AAMD - Amended Accounts08/01/1998AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Exempt from appointment of auditor - special resolution12/01/2002SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
AUDR - Auditor's report01/06/2004AUDR
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Order of Court (Section 138)15/02/2000OC138
353 - Register of members30/05/2004353
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
363s - Annual Return23/04/2001363s
RESO4 - Increase in nominal capital23/01/1997RESO4
Directions to defer dissolution16/07/2001L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Balance sheet21/09/2003BS
Reduction of issued capital09/03/1994RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Auditor's report25/01/2005AUDR
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
EEIG2 - Statement of name10/02/1995EEIG2
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of winding up order15/02/20044.2(SC)
RES14 - Capital/bonus issue05/08/2003RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.20 - Statement of company's affairs03/06/20054.20
Purchase own shares - special resolution04/01/2004SRES08
652C - Withdrawal of application for striking off04/11/2001652C
Redemption of shares - extraordinary resolution14/05/2000ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Annual Return01/08/2004363a
363x - Annual Return19/08/2004363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Auditor's letter of resignation04/10/1995AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224