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Company Name: AMD UK LIMITED

Company Type:

Limited Company

Company No:

05535012

Company Address:

AMD UK LIMITED
220 The Vale
LONDON
NW11 8SR


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.


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

AMD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries23/06/1999288b
Reduction of issued capital17/12/2001RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
3.10 - Administrative Receiver's report14/06/20023.10
Statement of name11/07/1998694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Directions to defer dissolution14/04/2006L64.06HC
Re-registration of a company from private to public with a change of name17/07/2006CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
6 - Cancellation of alteration to the objects of a company01/04/20006
AAMD - Amended Accounts19/01/2000AAMD
Certificate of release of Liquidator08/02/20054.14(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Statement of rights attached to allotted shares12/09/2004128(1)
353a - Register of members in non-legible form18/03/2006353a
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Re-registration of a company from private to public19/07/1996CERT5
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
12 - Declaration on application for registration22/11/200512
Application to the Court for cancellation of resolution for re-registration02/05/200054
BUSADDCH - Business address changed21/06/2001BUSADDCH
Order of Court for re-registration to private company17/06/1993OC-PRI
L64.01HC - Early dissolution request21/02/1996L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Change of accounting reference date (Welsh form)01/09/1996225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Statement of Administrator's proposals16/12/19952.21
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES12 - Vary share rights/names23/10/1993RES12
Miscellaneous document09/05/1999MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of death of Voluntary Liquidator02/02/19964.44
AAMD - Amended Accounts05/05/2003AAMD
318 - Location of directors' service con20/07/1993318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Annual Accounts17/01/1998AA
RES09 - Confirmation of dissolution23/06/1998RES09
386 - Notice of passing of resolution removing an auditor08/08/1993386
Purchase own shares - special resolution20/10/1996SRES08
F14 - Notice of wind up09/02/2005F14
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Re-registration of a company from public to private17/11/1998CERT10
RES12 - Vary share rights/names09/11/1999RES12
BS - Balance sheet10/09/1996BS
2.18 - Notice of Order to deal with charged property27/09/20032.18
3.10 - Administrative Receiver's report30/10/19993.10
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of administration order04/07/19972.2(scot)