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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:

03/12/2009

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 BATHROOM & PLUMBING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator02/02/19964.44
Business address changed11/09/2002BUSADDCH
Allotment of securities - extraordinary resolution30/03/2005ERES10
363b - Annual Return17/01/1999363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
MA - Memorandum and Articles23/03/1997MA
363s - Annual Return05/07/1994363s
Early dissolution request16/10/2002L64.01
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
2.6 - Notice of Administration Order14/11/20032.6
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of appointment of directors or secretaries20/06/2002288a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
EEIG6 - Statement of name17/04/2003EEIG6
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
363b - Annual Return01/07/2000363b
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of variation of Administration Order26/12/19952.20
Register of Charges04/04/1998401
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Resolution to re-register01/09/2003RES02
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice of disqualification of an individual23/08/2005DO1
Notice of passing of resolution removing an auditor28/05/1995386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of appointment of Receiver02/06/2003405(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Change in situation or address of Registered Office06/11/1993287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS