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Company Name: AMFA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03597532

Company Address:

AMFA HOLDINGS LIMITED
1 Robinson Road
LEICESTER
LE5 4NQ


Date:

03/12/2009

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

Email Address:
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AMFA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up24/04/1995CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Abstract of receipt and payments in receivership26/03/20003.6
DISS40 - Notice of striking-off action disc24/06/2003DISS40
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Mortgage Register27/03/2002ZMORT REG
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
363b - Annual Return30/11/2005363b
Other resolution - extraordinary resolution11/02/1996ERES13
353 - Register of members01/03/2002353
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
363a - Annual Return02/09/2003363a
Order of Court for re-registration06/09/1993OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
2.23 - Notice of result of meeting of creditors20/12/19972.23
Statement of name05/11/1997EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
3.8 - Notice of Order to dispose of charged property16/12/19933.8
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Register of members in non-legible form29/12/2002353a
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Amended Accounts07/11/2004AAMD
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
363s - Annual Return22/09/1993363s
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
325 - Location of register of directors' interests in shares etc12/01/2002325
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
363 - Annual Return03/12/1995363
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of order to deal with secured property26/04/20062.11(scot)
318 - Location of directors' service con12/09/2006318
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
EEIG1 - Statement of name14/07/2002EEIG1
Elective resolution27/04/2000ELRES
Notice of passing of resolution removing an auditor27/11/1995386
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
12 - Declaration on application for registration28/01/200612
401 - Register of Charges06/09/2004401
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of closure of a place of business of an oversea company13/04/2005CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
RES02 - esolution to re-register09/09/2003RES02
Change of name certificate16/05/1998CERTNM
Notice of variation of Administration Order26/12/19952.20
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5