creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMD SECURITY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05171907

Company Address:

AMD SECURITY CONSULTANTS LIMITED
Suite 18
Tredomen Business Park
Ystrad Mynach Hengoed
CAERPHILLY
CF82 7FN


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

AMD SECURITY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
New Incorporation documents10/02/2005NEWINC
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES02 - esolution to re-register10/05/1994RES02
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
BONA - Bona Vacantia disclaimer20/05/2004BONA
Allotment of securities - ordinary resolution22/04/2006ORES10
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Vary share rights/names - ordinary resolution25/08/2006ORES12
Bona Vacantia disclaimer05/12/1993BONA
F14 - Notice of wind up15/11/1998F14
Notice of variation of Administration Order29/11/19992.20
3.4 - Certificate of constitution of creditors23/10/20063.4
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
2.20 - Notice of variation of Administration Order22/04/20032.20
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
AUD - Auditor's letter of resignation22/05/2001AUD
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Capital/bonus issue - written resolution13/10/2003WRES14
MISC - Miscellaneous document14/06/1999MISC
EEIG6 - Statement of name14/11/2005EEIG6
Shares agreement06/12/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Other resolution - written resolution08/02/2003WRES13
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERTNM - Change of name certificate21/01/2000CERTNM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Change of Name Special Resolution21/01/2005SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Annual Return05/06/2002363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Purchase own shares12/04/1993RES08
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Vary share rights/names24/07/2000RES12
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Vary share rights/names - extraordinary resolution29/05/2000ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
287 - Change in situation or address of Registered Office01/03/1998287
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Application by an unlimited company to be re-registered as limited13/05/200051
Statement of name25/05/2002694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Location of directors' service contracts09/01/1997318
Re-registration of a company from unlimited to PLC13/05/2003CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
RES13 - Other resolution31/10/2000RES13
CERTNM - Change of name certificate18/09/2006CERTNM
Purchase own shares - written resolution18/09/2001WRES08
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06