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Company Name: AMD TECHNIK LIMITED

Company Type:

Limited Company

Company No:

04645532

Company Address:

AMD TECHNIK LIMITED
Unit D2
Telford Rd
BICESTER
OX26 4LD


Date:

25/11/2009

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

Email Address:


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

AMD TECHNIK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
694(4)(b) - Statement of name21/06/2002694(4)(b)
Allotment of securities - ordinary resolution26/06/2003ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Order of Court (Section 138)14/02/1998OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Decrease in nominal capital - special resolution24/02/1995SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
318 - Location of directors' service con13/06/1997318
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
2.23 - Notice of result of meeting of creditors25/10/19932.23
3.10 - Administrative Receiver's report28/04/19933.10
L64.06 - Directions to defer dissolution16/02/1995L64.06
RES08 - Purchase own shares01/07/2002RES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Application by a public company for re-registration as a private company12/05/200153
Notice of Administrative Receiver's death01/05/20053.7
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Order of Court for re-registration02/06/1995OCREREG
Early dissolution request15/04/2004L64.01
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of intention to carry on business as an investment company15/11/1996266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RESO5 - Decrease in nominal capital06/08/2006RESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Vary share rights/names09/06/1994RES12
Order of Court (Section 425)06/07/2004OC425
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Return of alteration in the charter24/01/1994692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
WRES13 - Other resolution - written resolution23/01/1998WRES13
169 - Return by a company purchasing its own12/12/2000169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
RES06 - Reduction of issued capital04/04/2004RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
386 - Notice of passing of resolution removing an auditor10/12/2003386
RES08 - Purchase own shares02/03/2004RES08
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
OC - Order of Court20/10/2004OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Elective resolution29/05/1998ELRES
F14 - Notice of wind up02/04/2004F14
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
2.23 - Notice of result of meeting of creditors20/12/19972.23
Return of final meeting in members' voluntary winding-up27/04/20044.71
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
6 - Cancellation of alteration to the objects of a company22/05/20036
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11