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Company Name: AMF DIGITAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03153071

Company Address:

AMF DIGITAL SOLUTIONS LIMITED
69-71 East Street
EPSOM
KT23 3PA


Date:

25/11/2009

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.


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AMF DIGITAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Re-registration of a company from public to private22/09/2004CERT10
Notice of final meeting of creditors24/05/19994.17(SC)
363b - Annual Return01/07/2000363b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES06 - Reduction of issued capital21/04/1998RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
3.10 - Administrative Receiver's report27/06/20013.10
2.7 - Administration Order17/04/19992.7
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
RES09 - Confirmation of dissolution12/04/1998RES09
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Statement of rights attached to allotted shares06/08/2005128(1)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Declaration on application for registration (Welsh language form).25/04/199312CYM
RES03 - Exempt from appointment of auditor28/05/1995RES03
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.20 - Statement of company's affairs07/11/20064.20
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.2(scot) - Notice of administration order22/11/20062.2(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
RES13 - Other resolution08/08/2003RES13
Decrease in nominal capital - special resolution29/11/2001SRESO5
RES08 - Purchase own shares15/02/1999RES08
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
L64.07 - Release of Official Receiver10/07/1997L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Capital/bonus issue - special resolution01/09/2003SRES14
Mortgage Register28/04/1997ZMORT REG
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of completion of voluntary arrangement15/07/20001.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Application to the Court for cancellation of resolution for re-registration01/05/200354
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of removal of Liquidator24/11/20004.11(SC)
Directions to defer dissolution25/08/1996L64.06HC
395 - Particulars of a mortgage or charge09/07/2002395
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
RES10 - Allotment of securities06/06/1993RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
6 - Cancellation of alteration to the objects of a company12/12/20006
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
OC138 - Order of Court (Section 138)07/05/1997OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6