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Company Name: AMD SERVICES LIMITED

Company Type:

Limited Company

Company No:

02963069

Company Address:

AMD SERVICES LIMITED
16 Firbank Road
Charminster
BOURNEMOUTH
BH9 1EL


Date:

04/12/2009

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.


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AMD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series23/02/1997397a
RES12 - Vary share rights/names10/11/2005RES12
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of completion of voluntary arrangement26/08/20001.4
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Certificate that creditors have been paid in full18/05/19954.51
Notice of appointment of Receiver19/09/1999405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Cancellation of alteration to the objects of a company10/04/19996
Withdrawal of application for striking off20/09/1994652C
123 - Notice of increase in nominal capital31/03/1994123
Other resolution24/11/1996RES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
353a - Register of members in non-legible form17/11/2006353a
288b - Notice of resignation of directors or secretaries23/11/1998288b
Prospectus14/07/2001PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of final meeting of creditors12/04/19934.43
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
169 - Return by a company purchasing its own16/07/1997169
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
318 - Location of directors' service con03/11/1993318
NEWINC - New Incorporation documents02/04/2001NEWINC
Mortgage Register20/07/2000ZMORT REG
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
MISC - Miscellaneous document21/10/1993MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Statement of name11/07/1998694(4)(b)
287 - Change in situation or address of Registered Office01/09/2005287
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Location of directors' service contracts09/01/1997318
Confirmation of dissolution - special resolution25/09/2003SRES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
RES06 - Reduction of issued capital16/11/1995RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Change in situation or address of Registered Office09/07/2002287
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
OC425 - Order of Court (Section 425)30/06/1999OC425