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Company Name: AMG CAPITAL PARTNERS LIMITED

Company Type:

Limited Company

Company No:

04177241

Company Address:

AMG CAPITAL PARTNERS LIMITED
St Pauls House
Warwick Lane
LONDON
EC4P 4BN


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

AMG CAPITAL PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
288b - Notice of resignation of directors or secretaries04/07/2001288b
RES11 - Disapplication of pre-emption rights19/09/1996RES11
RES13 - Other resolution30/06/1993RES13
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
EEIG2 - Statement of name20/02/2003EEIG2
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Valuation Report05/09/2001VAL
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Abstract of receipt and payments in receivership05/10/19953.6
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Statement of name11/01/2001EEIG1
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
BONA - Bona Vacantia disclaimer07/03/1996BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
2.6 - Notice of Administration Order24/06/20052.6
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
RES06 - Reduction of issued capital19/08/1993RES06
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
225 - Change of Accounting Referenc07/09/1998225
RESO4 - Increase in nominal capital23/02/2002RESO4
AUDR - Auditor's report25/06/1996AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
225 - Change of Accounting Referenc09/08/2006225
363b - Annual Return10/05/1997363b
363a - Annual Return07/10/2000363a
Register of members in non-legible form19/02/2006353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
AUD - Auditor's letter of resignation11/02/2006AUD
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of death of Liquidator13/01/20054.18(SC)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Particulars of a charge created by a company registered in Scotland09/07/2003410
363x - Annual Return22/02/2004363x