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Company Name: AMG CLEANING & BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05137366

Company Address:

AMG CLEANING & BUILDING SERVICES LIMITED
4 Central Chambers the Broadway
LONDON
W5 2NR


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 CLEANING & BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Cancellation of alteration to the objects of a company08/06/19986
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
RES02 - esolution to re-register05/08/1997RES02
Increase in nominal capital29/07/1996RESO4
Notice of administration order29/01/19962.2(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of appointment of Liquidator08/05/20014.9(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Re-registration of a company from private to public with a change of name29/12/2000CERT7
RESO5 - Decrease in nominal capital06/09/2005RESO5
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
RES07 - Financial assistance in shares acquisition03/08/1995RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
L64.01 - Early dissolution request25/08/2002L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Resolution to re-register - written resolution31/10/1998WRES02
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of constitution of liquidation committee22/02/20054.48
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of variation of administration order23/08/19992.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of disqualification of an individual12/12/1996DO1
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of increase in nominal capital15/12/1994123
AA - Annual Accounts14/06/2000AA
Change of Name Special Resolution01/03/1994SRES15
Return of alteration in the charter21/05/1995692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1