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Company Name: AMFAST LIMITED

Company Type:

Limited Company

Company No:

05370718

Company Address:

AMFAST LIMITED
Clifton House Southdown
Industrial Estate Southdown Road
HARPENDEN
AL1 5PW


Date:

05/12/2009

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

Email Address:
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AMFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of winding up order10/10/20004.2(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Annual Return11/11/1994363b
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Official Receiver's release25/01/2002RELREC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
First Directors and secretary and intended situation of Registered Office27/08/199310
RES02 - esolution to re-register04/03/2006RES02
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
363a - Annual Return22/10/1999363a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Register of members23/05/1995353
Certificate of release of Liquidator08/02/20054.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of appointment of Receiver19/09/1999405(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.21 - Statement of Administrator's proposals04/08/20042.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
AAMD - Amended Accounts27/06/2001AAMD
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
363 - Annual Return24/11/1996363
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of variation of Administration Order28/09/19972.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.21 - Statement of Administrator's proposals17/04/19972.21
Certificate of constitution of creditors04/10/19953.4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
395 - Particulars of a mortgage or charge01/06/1994395
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
652C - Withdrawal of application for striking off27/06/2001652C
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13