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Company Name: AMG ADJUSTING LIMITED

Company Type:

Limited Company

Company No:

05564468

Company Address:

AMG ADJUSTING LIMITED
Stratton Court
Thursby Road Croft Business Park
Bromborough
WIRRAL
CH62 3PW


Date:

24/11/2009

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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AMG ADJUSTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of disqualification order against a body corporate03/05/1994DO2
Declaration on application for registration (Welsh language form).06/05/199312CYM
Resolution to re-register - extraordinary resolution02/11/1998ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
363b - Annual Return12/12/2000363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
2.20 - Notice of variation of Administration Order09/07/19992.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
COAD - Instrument issued under Section 244(5)15/12/2005COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
363a - Annual Return22/10/1999363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Certificate of constitution of creditors28/01/19983.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Re-registration of a company from limited to unlimited14/03/2002CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
L64.07 - Release of Official Receiver30/11/1997L64.07
Administrative Receiver's report28/07/19973.10
COCOMP - Order to wind up03/12/1999COCOMP
Cancellation of alteration to the objects of a company10/06/20056
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Purchase own shares - extraordinary resolution27/05/1994ERES08
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
363 - Annual Return15/01/2004363
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
RES07 - Financial assistance in shares acquisition04/10/2001RES07
RESO4 - Increase in nominal capital31/03/1996RESO4
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
RES02 - esolution to re-register18/08/1994RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Statement of name27/04/1998694(4)(b)
Notice of death of Liquidator17/08/20044.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Re-registration of a company from public to private with a change of name05/01/1999CERT11
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)