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Company Name: AMD NW LIMITED

Company Type:

Limited Company

Company No:

05336066

Company Address:

AMD NW LIMITED
79 Woodchurch Lane Prenton
Wirral
BIRKENHEAD
CH42 9PL


Date:

25/11/2009

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

Email Address:
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AMD NW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report07/06/2000VAL
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
2.7 - Administration Order14/10/20022.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Exempt from appointment of auditor10/06/1994RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of increase in nominal capital14/03/2005123
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Return by an oversea company that the company is being wound up23/03/2001703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
EEIG2 - Statement of name13/03/1997EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Annual Return23/12/1999363b
Court Order for notice of wind up20/02/2001CO4.2S
RES16 - Redemption of shares26/02/1996RES16
4.70 - Declaration of Solvency23/05/19954.70
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Declaration of solvency12/04/20014.25(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Application by a public company for re-registration as a private company22/11/199653
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Scheme of Arrangement15/08/2002CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.70 - Declaration of Solvency08/03/20044.70
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.6 - Notice of Administration Order24/06/20052.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Orders to rescind, defer or stay03/05/2001COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Certificate of removal of Voluntary Liquidator21/08/19974.38
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
3.10 - Administrative Receiver's report30/12/20003.10
Statement of name15/08/1999EEIG2
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
L64.04 - Directions to defer dissolution06/06/2002L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Liquidator's statement of receipts and payment16/02/19984.6(SC)
VAL - Valuation Report03/02/2004VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
First Directors and secretary and intended situation of Registered Office25/06/200510
OCREREG - Order of Court for re-registration18/05/2004OCREREG
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
2.21 - Statement of Administrator's proposals01/04/19972.21
401 - Register of Charges12/02/2001401
Order of Court for re-registration02/06/1995OCREREG
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of Order to dispose of charged property27/09/20053.8
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of appointment of Receiver19/09/1999405(1)
Increase in nominal capital25/07/1994RESO4
Annual Return18/10/1996363s
694(4)(b) - Statement of name16/05/1997694(4)(b)
Reduction of issued capital - written resolution05/12/2004WRES06