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Company Name: AMD LOFT CONVERSIONS LTD

Company Type:

Limited Company

Company No:

04667343

Company Address:

AMD LOFT CONVERSIONS LTD
18 Badminton Road
Downend
BRISTOL
BS16 6BQ


Date:

05/12/2009

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 LOFT CONVERSIONS LTD



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701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Return by an oversea company subject to branch registration08/10/2002BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
L64.06 - Directions to defer dissolution29/02/2004L64.06
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
RES16 - Redemption of shares24/11/2001RES16
RELREC - Official Receiver's release24/12/1999RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
386 - Notice of passing of resolution removing an auditor23/06/2005386
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Order of Court (Section 138)16/07/1996OC138
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
694(4)(a) - Statement of name02/07/1995694(4)(a)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of appointment of Liquidator15/06/19944.9(SC)
RES08 - Purchase own shares03/05/1993RES08
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Directions to defer dissolution01/07/2004L64.04
225 - Change of Accounting Referenc13/11/2002225
Scheme of Arrangement06/07/2005CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
363 - Annual Return30/05/1995363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363x - Annual Return25/07/1996363x
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
363b - Annual Return14/10/2000363b
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
COCOMP - Order to wind up03/12/1999COCOMP
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Certificate of specific penalty16/10/1999SPECPEN
Directions to defer dissolution05/06/1999L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Statement of name31/08/2002694(4)(b)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
MA - Memorandum and Articles15/11/2004MA