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Company Name: AMG AUDIO VISUAL LIMITED

Company Type:

Limited Company

Company No:

05681149

Company Address:

AMG AUDIO VISUAL LIMITED
59 Royal Oak Drive
Leegomery
TELFORD
TF1 6SS


Date:

08/01/2009

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

Email Address:
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AMG AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital17/12/2001RES06
Redemption of shares - extraordinary resolution08/06/1995ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of intention to carry on business as an investment company09/02/1997266(1)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.48 - Notice of constitution of liquidation committee02/10/20014.48
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of receiver's death08/04/20063.3(scot)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Order to wind up08/12/2006COCOMP
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a