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Company Name: AMG BUILDING SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

05361848

Company Address:

AMG BUILDING SPECIALISTS LIMITED
8 Bracken Grove
MIRFIELD
WF14 0EX


Date:

02/12/2009

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 BUILDING SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
SRES15 - Change of Name Special Resolution01/04/2001SRES15
395 - Particulars of a mortgage or charge11/04/2004395
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
CERTNM - Change of name certificate14/11/1998CERTNM
225 - Change of Accounting Referenc13/11/2002225
363b - Annual Return29/03/2000363b
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Return by a company purchasing its own shares06/03/2000169
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
DO1 - Notice of disqualification of an indi08/10/2000DO1
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
RES08 - Purchase own shares12/07/2004RES08
Notice of Order to dispose of charged property05/03/20003.8
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
395 - Particulars of a mortgage or charge09/07/2002395
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Resolution to re-register26/07/1999RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Order of Court16/12/1993OC
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
EEIG6 - Statement of name29/06/2006EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Capital/bonus issue09/06/1994RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Application to the Court for cancellation of resolution for re-registration12/02/200654
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
395 - Particulars of a mortgage or charge16/11/1994395
L64.01HC - Early dissolution request26/02/1999L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
2.6 - Notice of Administration Order03/03/20032.6
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Written elective resolution09/04/1995(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
Notice of removal of Liquidator27/04/19954.11(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Annual Return (Welsh language form)08/03/2006363CYM
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O