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Company Name: AMF PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05799413

Company Address:

AMF PROPERTY DEVELOPMENT LIMITED
C/O Uhy Hacker Young
St James Building
79 Oxford Street
MANCHESTER
M1 6HT


Date:

08/01/2009

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 PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Scheme of Arrangement01/12/2005CLOSE
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of documents and particulars required to be filed14/07/2006EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Statement of rights attached to allotted shares06/08/2005128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
MA - Memorandum and Articles30/03/1996MA
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
287 - Change in situation or address of Registered Office16/08/1993287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
3.10 - Administrative Receiver's report28/04/19933.10
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Declaration of Solvency04/06/20064.70
Re-registration of a company from private to public06/07/1997CERT5
397a -17/09/2001397a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
363s - Annual Return08/06/1993363s
363x - Annual Return13/11/1996363x
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Elective resolution27/04/2000ELRES
RES13 - Other resolution08/08/2003RES13
Re-registration of a company from private to public22/06/2004CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Statement of name25/07/2005EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
AUD - Auditor's letter of resignation23/07/1998AUD
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
RES02 - esolution to re-register12/09/2005RES02
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AUDR - Auditor's report22/11/2002AUDR
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
EEIG2 - Statement of name31/07/1996EEIG2
Notice of manager's particulars04/02/1997EEIG3
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
287 - Change in situation or address of Registered Office06/05/1999287
2.2(scot) - Notice of administration order25/03/19972.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
RES11 - Disapplication of pre-emption rights17/05/1998RES11