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Company Name: AMFIS LIMITED

Company Type:

Limited Company

Company No:

04144318

Company Address:

AMFIS LIMITED
Office 2
16 New Street
STOURPORT-ON-SEVERN
DY13 8UW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMFIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of petition for administration order19/02/20062.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RES06 - Reduction of issued capital21/04/1998RES06
Amended Accounts23/05/1993AAMD
RES14 - Capital/bonus issue17/11/2003RES14
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Redemption of shares - extraordinary resolution15/11/2000ERES16
3.4 - Certificate of constitution of creditors29/10/19993.4
F14 - Notice of wind up11/07/2000F14
Written elective resolution26/11/2002(W)ELRES
AUD - Auditor's letter of resignation19/10/2006AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Return by an oversea company subject to branch registration02/06/2004BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Capital/bonus issue - special resolution09/02/1994SRES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
363s - Annual Return28/06/2005363s
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
AAMD - Amended Accounts10/06/2005AAMD
652A - Application for striking off18/02/2003652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
RES13 - Other resolution24/07/2003RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Confirmation of dissolution - special resolution19/02/1995SRES09
Other resolution - special resolution25/04/1998SRES13
363s - Annual Return06/12/2004363s
363b - Annual Return26/04/2003363b
RESO4 - Increase in nominal capital05/06/1995RESO4
Vary share rights/names - extraordinary resolution01/12/1999ERES12
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OC425 - Order of Court (Section 425)17/11/1993OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
PROSP - Prospectus27/02/1996PROSP
Re-registration of a company from limited to unlimited11/10/1993CERT3
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of passing of resolution removing an auditor10/03/2000386
225 - Change of Accounting Referenc18/02/2006225
Redemption of shares - ordinary resolution26/07/2000ORES16
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Orders to rescind, defer or stay21/01/1998COLIQ
Reduction of issued capital07/02/1994RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Administrator's Abstract of receipts and payments03/09/20022.15
Annual Return29/08/2005363x
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
RELREC - Official Receiver's release31/12/2005RELREC
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Confirmation of dissolution - special resolution25/04/1997SRES09
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
First Directors and secretary and intended situation of Registered Office14/01/200410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
EEIG1 - Statement of name17/03/1998EEIG1
4.51 - Certificate that creditors have been paid in full23/11/20014.51
OC138 - Order of Court (Section 138)17/02/2003OC138
Change of Name Special Resolution21/01/2005SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Particulars of a charge created by a company registered in Scotland22/07/1993410
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of closure of a place of business of an oversea company13/04/2005CENT8
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Allotment of securities - special resolution24/02/1995SRES10
Reduction of issued capital - extraordinary resolution12/11/1996ERES06