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Company Name: AMG BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04518000

Company Address:

AMG BUILDING SERVICES LIMITED
Unit 25
Kimps Way
HEMEL HEMPSTEAD
HP3 8EN


Date:

28/11/2009

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

Email Address:


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

AMG BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/02/2004395
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of appointment of a Receiver by the Court29/08/19942(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of variation of Administration Order01/04/20022.20
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Statement of company's affairs04/02/19994.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
VAL - Valuation Report23/08/1999VAL
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Declaration on application for registration (Welsh language form).18/06/199712CYM
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
COCOMP - Order to wind up11/11/2002COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Declaration on application by a joint stock company for registration as a public company16/04/2002685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
123 - Notice of increase in nominal capital31/10/1999123
3.10 - Administrative Receiver's report03/02/19963.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
169 - Return by a company purchasing its own13/05/1996169
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
MISC - Miscellaneous document07/04/1998MISC
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Order of Court (Section 425)03/01/1998OC425
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Written elective resolution27/02/1999(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
363s - Annual Return10/12/1996363s
4.48 - Notice of constitution of liquidation committee17/06/19994.48
363s - Annual Return27/01/2005363s
EEIG1 - Statement of name17/10/2005EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Register of members in non-legible form08/11/2001353a
AUDR - Auditor's report23/08/1994AUDR
363b - Annual Return12/12/2000363b
BS - Balance sheet13/01/1998BS
RES08 - Purchase own shares01/07/2002RES08
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
EEIG1 - Statement of name17/12/2002EEIG1
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of completion of voluntary arrangement17/03/20001.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
694(4)(a) - Statement of name12/12/1993694(4)(a)
Annual Return07/08/2004363a
225 - Change of Accounting Referenc11/07/2006225
Location of register of directors' interests in shares etc13/02/1994325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Auditor's statement30/08/2004AUDS
386 - Notice of passing of resolution removing an auditor03/12/1995386
COCOMP - Order to wind up24/03/2001COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600