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Company Name: AMG AUTOLEASE LTD

Company Type:

Limited Company

Company No:

00723850

Company Address:

AMG AUTOLEASE LTD
The Service Centre
Railway Court
DONCASTER
DN4 5FB


Date:

27/11/2009

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.


To view the most up to date company information on amg autolease ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amg autolease ltd, please click on the link below:

AMG AUTOLEASE LTD



Companies House documents and credit reports
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122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.70 - Declaration of Solvency19/10/20064.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of order to deal with secured property19/11/20012.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Change of Accounting Reference Date01/09/2002225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Redemption of shares - extraordinary resolution24/05/1997ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
225 - Change of Accounting Referenc23/04/2001225
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Disapplication of pre-emption rights23/12/1997RES11
Report of meeting approving voluntary arrangement14/06/20001.1
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
MISC - Miscellaneous document24/11/1995MISC
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Return by an oversea company subject to branch registration08/10/2002BR3
Statement of name15/11/1994EEIG6
Notice of constitution of liquidation committee05/07/19984.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
RES14 - Capital/bonus issue26/02/2002RES14
4.20 - Statement of company's affairs10/12/19974.20
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Balance sheet15/01/2004BS
Purchase own shares - ordinary resolution25/08/1993ORES08
2.6 - Notice of Administration Order06/08/19992.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of wind up03/04/2005F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R