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Company Name: AMG BATHROOM & PLUMBING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03289947

Company Address:

AMG BATHROOM & PLUMBING SERVICES LIMITED
2 Tiptree Close
Lower Earley
READING
RG6 4HS


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 BATHROOM & PLUMBING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
PROSP - Prospectus03/08/2000PROSP
AA - Annual Accounts01/01/2004AA
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Annual Return23/12/1999363b
AAMD - Amended Accounts14/02/1996AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Auditor's letter of resignation12/07/1997AUD
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
395 - Particulars of a mortgage or charge28/03/1997395
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
RES02 - esolution to re-register27/04/1994RES02
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Statement of company's affairs10/02/19964.20
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Other resolution - written resolution08/02/2003WRES13
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Annual Return03/06/2000363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Annual Return16/05/1996363
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
BS - Balance sheet20/07/1995BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Application by a public company for re-registration as a private company17/05/199353
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897