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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:

29/11/2009

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 AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
225 - Change of Accounting Referenc23/04/2001225
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of Administration Order09/04/20012.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
AUD - Auditor's letter of resignation27/02/2001AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
363 - Annual Return21/08/2001363
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
AUDR - Auditor's report15/07/1999AUDR
Notice of discharge of Administration Order19/03/20062.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
CERTNM - Change of name certificate01/07/1997CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
2.19 - Notice of discharge of Administration Order11/08/20052.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
2.7 - Administration Order09/11/20062.7
123 - Notice of increase in nominal capital05/10/2002123
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Register of members02/12/2004353
652A - Application for striking off02/03/2006652A
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
363x - Annual Return24/06/1999363x
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Resolution to re-register - extraordinary resolution09/09/1998ERES02
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
3.10 - Administrative Receiver's report30/10/19993.10
CERTNM - Change of name certificate30/03/2006CERTNM
652A - Application for striking off21/07/1995652A
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of receiver's death20/03/19953.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Register of members in non-legible form25/01/1994353a
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Allotment of securities - ordinary resolution22/04/2006ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
EEIG1 - Statement of name24/05/2005EEIG1
CERTNM - Change of name certificate14/11/1998CERTNM
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
2.6 - Notice of Administration Order15/05/20032.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
AUD - Auditor's letter of resignation14/01/1995AUD
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
363 - Annual Return07/04/2000363
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Increase in nominal capital - written resolution09/05/2002WRESO4