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Company Name: AMD NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

04739242

Company Address:

AMD NORTH WEST LIMITED
PO Box 165 Alphin Square
Mossley
ASHTON-UNDER-LYNE
OL5 9HB


Date:

06/12/2009

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 NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Auditor's letter of resignation31/07/1993AUD
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
NEWINC - New Incorporation documents11/11/1995NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Members' assent to company being re-registered as unlimited02/03/199849(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ELRES - Elective resolution21/11/2003ELRES
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of result of meeting of creditors30/04/20012.23
Notice of wind up05/09/2001F14
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Statement of name03/09/1996694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of final meeting of creditors12/02/20064.17(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
225 - Change of Accounting Referenc13/03/2004225
RESO4 - Increase in nominal capital30/05/2006RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
395 - Particulars of a mortgage or charge10/01/2000395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Confirmation of dissolution04/07/2001RES09
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
WRES13 - Other resolution - written resolution15/03/2000WRES13
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Application by an unlimited company to be re-registered as limited13/05/200051
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES03 - Exempt from appointment of auditor01/10/1994RES03
225 - Change of Accounting Referenc20/09/1994225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of winding up order21/12/19994.2(SC)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
VAL - Valuation Report18/07/2005VAL
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Registration as Friendly Society22/06/1996CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of winding up order17/06/19984.2(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
RES08 - Purchase own shares15/02/1999RES08
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG