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Company Name: AMD LIMITED

Company Type:

Limited Company

Company No:

05829911

Company Address:

AMD LIMITED
Cambridge House
16 High Street
SAFFRON WALDEN
CB10 1AX


Date:

29/11/2009

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

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

AMD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Mortgage Register20/07/2000ZMORT REG
BONA - Bona Vacantia disclaimer07/01/2001BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of passing of resolution removing an auditor04/11/2003386
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
NEWINC - New Incorporation documents08/01/2005NEWINC
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Vary share rights/names - special resolution22/12/1995SRES12
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
169 - Return by a company purchasing its own12/09/1995169
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of death of Liquidator04/06/19944.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Vary share rights/names - written resolution13/08/2000WRES12
Decrease in nominal capital04/06/1999RESO5
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.21 - Statement of Administrator's proposals16/04/19972.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of death of Liquidator06/10/19994.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Redemption of shares16/05/2001RES16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
405(1) - Notice of appointment of Receiver30/06/1994405(1)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of petition for administration order24/08/19952.1(scot)
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Statement of Administrator's proposals16/12/19952.21
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Directions to defer dissolution30/11/1993L64.06
AAMD - Amended Accounts27/06/2001AAMD
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Return of alteration in the charter12/02/2000692(1)(a)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
EEIG1 - Statement of name11/12/1997EEIG1
Purchase own shares - written resolution03/12/2002WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Shares agreement08/12/1994SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
2.18 - Notice of Order to deal with charged property07/01/20002.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13