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Company Name: AMF LIMITED

Company Type:

Limited Company

Company No:

05221462

Company Address:

AMF LIMITED
57 Upper Vernon Road
SUTTON
SM1 4NW


Date:

27/11/2009

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

Email Address:
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AMF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of death of Voluntary Liquidator23/02/20034.44
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
RELREC - Official Receiver's release24/10/1999RELREC
287 - Change in situation or address of Registered Office26/12/1996287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Exempt from appointment of auditor25/09/2006RES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Re-registration of a company from unlimited to limited06/06/1995CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
RES02 - esolution to re-register01/05/2004RES02
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of ceasing to act of Receiver15/05/1994405(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
AAMD - Amended Accounts05/07/2005AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Annual Return23/09/2005363s
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
288b - Notice of resignation of directors or secretaries09/08/1996288b
L64.01HC - Early dissolution request21/02/1996L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
2.23 - Notice of result of meeting of creditors10/05/20052.23
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of winding up order03/10/20054.2(SC)
401 - Register of Charges16/01/1998401
Declaration on application by a joint stock company for registration as a public company16/04/2002685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
RESO5 - Decrease in nominal capital04/07/2000RESO5
287 - Change in situation or address of Registered Office20/03/1998287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CLOSE - Scheme of Arrangement25/06/2001CLOSE
225 - Change of Accounting Referenc02/10/1999225
4.51 - Certificate that creditors have been paid in full07/11/19964.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
694(4)(b) - Statement of name17/05/2006694(4)(b)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Redemption of shares - written resolution06/04/1996WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.20 - Statement of company's affairs12/06/19994.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
363a - Annual Return28/02/1998363a
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Directions to defer dissolution01/01/2004L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of place where an oversea branch register is kept03/05/1993362
Purchase own shares - written resolution03/12/2002WRES08
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
OCREREG - Order of Court for re-registration26/03/2006OCREREG