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Company Name: AMD LEASING LTD

Company Type:

Limited Company

Company No:

05712167

Company Address:

AMD LEASING LTD
46 Heol Collen Parc Y
Wenvoe
CARDIFF
CF5 5TX


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMD LEASING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/11/1995386
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.20 - Notice of variation of Administration Order07/10/19942.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
AUD - Auditor's letter of resignation18/08/2005AUD
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
F14 - Notice of wind up01/02/2005F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
SRES15 - Change of Name Special Resolution09/12/2001SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
BS - Balance sheet11/08/1997BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return by an oversea company subject to branch registration22/11/1996BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
2.7 - Administration Order08/08/20032.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Decrease in nominal capital29/05/1994RESO5
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
AAMD - Amended Accounts08/09/2004AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.19 - Notice of discharge of Administration Order28/12/19962.19
RES03 - Exempt from appointment of auditor06/12/2001RES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Register of members in non-legible form26/05/1993353a
RES10 - Allotment of securities07/08/1999RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RES06 - Reduction of issued capital11/05/2006RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
325 - Location of register of directors' interests in shares etc22/07/1995325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Instrument issued under Section 244(5)22/12/2003COAD
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
288a - Notice of appointment of directors or secretaries10/11/2005288a
OC - Order of Court18/11/1993OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Early dissolution request04/11/1996L64.01HC
OC425 - Order of Court (Section 425)14/12/1999OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
NEWINC - New Incorporation documents21/05/1993NEWINC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
363a - Annual Return23/10/2000363a
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of place where an oversea branch register is kept27/04/1996362
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
AAMD - Amended Accounts09/07/2006AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Reduction of issued capital04/11/2004RES06
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13