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Company Name: AMF SERVICES LIMITED

Company Type:

Limited Company

Company No:

04751026

Company Address:

AMF SERVICES LIMITED
23 Pinegarth
Ponteland
NEWCASTLE UPON TYNE
NE20 9LF


Date:

26/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
AUD - Auditor's letter of resignation21/05/1994AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
DISS40 - Notice of striking-off action disc24/03/2005DISS40
AUD - Auditor's letter of resignation18/10/2004AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.43 - Notice of final meeting of creditors10/10/20064.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
EEIG6 - Statement of name29/06/2006EEIG6
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Application by a public company for re-registration as a private company22/12/200553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
2.19 - Notice of discharge of Administration Order11/01/19952.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Annual Return28/06/2003363
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
L64.07 - Release of Official Receiver24/07/1997L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of intention to carry on business as an investment company09/02/1997266(1)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
2.23 - Notice of result of meeting of creditors31/07/19952.23
Change of Accounting Reference Date14/08/1999225
Confirmation of dissolution - written resolution07/12/2000WRES09
DISS40 - Notice of striking-off action disc26/12/2000DISS40
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
652C - Withdrawal of application for striking off15/06/1999652C
363 - Annual Return03/12/1995363
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
363b - Annual Return04/09/1993363b
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Official Receiver's release17/02/2002RELREC
4.70 - Declaration of Solvency17/09/19934.70
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
L64.07 - Release of Official Receiver25/10/1993L64.07
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Return of final meeting in members' voluntary winding-up02/09/20044.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
363a - Annual Return02/04/1999363a
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
L64.01 - Early dissolution request19/02/2003L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Purchase own shares05/03/2006RES08
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
362 - Notice of place where an oversea branch register is kept09/03/1994362
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
OCREREG - Order of Court for re-registration18/01/1997OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
OC425 - Order of Court (Section 425)01/10/1993OC425
Location of directors' service contracts09/03/1997318
Reduction of issued capital - special resolution30/09/2005SRES06
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of completion of voluntary arrangement31/07/20041.4(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
3.10 - Administrative Receiver's report27/06/20013.10
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.70 - Declaration of Solvency25/04/19974.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of intention to carry on business as an investment company07/10/1993266(1)
Auditor's statement04/01/1998AUDS