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Company Name: AMG COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05724297

Company Address:

AMG COMMUNICATIONS LIMITED
Suite 4 City Gate House
246-250 Romford Road
LONDON
E7 9HZ


Date:

28/11/2009

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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)09/03/2006OC425
Court Order for notice of wind up21/09/2002CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
MISC - Miscellaneous document17/11/2004MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Annual Return (Welsh language form)13/05/1993363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Vary share rights/names24/07/2000RES12
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
3.10 - Administrative Receiver's report31/12/19993.10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Return delivered for registration of a branch of an oversea company31/08/1994BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
4.70 - Declaration of Solvency13/11/19974.70
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of appointment of Receiver26/04/2005405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
AUDR - Auditor's report27/05/1997AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
RES06 - Reduction of issued capital29/09/2004RES06
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
652C - Withdrawal of application for striking off30/11/2005652C
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SA - Shares agreement23/11/1997SA
Resolution to re-register - special resolution08/05/2002SRES02
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice of disqualification order against a body corporate22/07/2005DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
363a - Annual Return25/01/1999363a
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Application by a private company for re-registration as a public company11/10/199943(3)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Increase in nominal capital25/07/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
RES07 - Financial assistance in shares acquisition31/07/1994RES07
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of disqualification of an individual07/12/1998DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
COAD - Instrument issued under Section 244(5)26/11/2002COAD
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Decrease in nominal capital - special resolution05/07/1995SRESO5
DO1 - Notice of disqualification of an indi06/08/2004DO1
225 - Change of Accounting Referenc28/07/2005225
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
BS - Balance sheet30/09/2004BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
RES02 - esolution to re-register27/04/1994RES02
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of order to deal with secured property04/06/19982.11(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
L64.01 - Early dissolution request18/09/2002L64.01
Capital/bonus issue - special resolution21/06/1995SRES14
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)