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Company Name: AMD LIGHTING & ELECTRICAL

Company Type:

Non-Limited

Company Address:

AMD LIGHTING & ELECTRICAL
Unit F Chandlers Row
COLCHESTER
CO1 2HG


Date:

30/11/2009

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

Email Address:


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

AMD LIGHTING & ELECTRICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.18 - Notice of Order to deal with charged property26/05/19992.18
Amended Accounts23/05/1993AAMD
Resolution to re-register17/12/2001RES02
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
EEIG6 - Statement of name10/11/1999EEIG6
Re-registration of a company from unlimited to limited12/04/2001CERT1
RES14 - Capital/bonus issue09/05/2002RES14
DISS40 - Notice of striking-off action disc11/02/1994DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Other resolution - extraordinary resolution29/03/2004ERES13
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
EEIG1 - Statement of name17/04/1996EEIG1
Statement of Administrator's proposals17/06/20032.21
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES06 - Reduction of issued capital11/06/1995RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Reduction of issued capital - ordinary resolution28/02/2004ORES06
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
MA - Memorandum and Articles03/03/1997MA
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
2.19 - Notice of discharge of Administration Order11/07/19952.19
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
53 - Application by a public company for re-registration as a private company01/08/200153
RESO4 - Increase in nominal capital26/09/1994RESO4
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Declaration on application for registration (Welsh language form).18/06/199712CYM
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Statement of name31/05/2003694(4)(a)
Notice of statement of administrator's proposals12/01/19992.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
RES03 - Exempt from appointment of auditor15/04/2006RES03
363a - Annual Return21/05/2003363a
Notice to Official Receiver of winding-up order14/06/19954.13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of appointment of a Receiver by the Court13/01/19962(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
L64.07 - Release of Official Receiver20/04/2004L64.07
VAL - Valuation Report25/07/1997VAL
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
401 - Register of Charges25/03/2000401
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of completion of voluntary arrangement28/07/19951.4(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Declaration of solvency31/12/19934.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Purchase own shares - ordinary resolution19/11/1993ORES08
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
2.18 - Notice of Order to deal with charged property27/08/20062.18
RESO5 - Decrease in nominal capital18/08/1998RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4