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Company Name: AMG COMPUTER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05933469

Company Address:

AMG COMPUTER SYSTEMS LIMITED
112 Morden Road
LONDON
SW19 3BP


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 COMPUTER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
DO1 - Notice of disqualification of an indi26/10/1993DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
RES06 - Reduction of issued capital15/03/2003RES06
363s - Annual Return13/09/2006363s
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Increase in nominal capital - special resolution17/08/2006SRESO4
225 - Change of Accounting Referenc20/11/1999225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.20 - Statement of company's affairs08/08/20014.20
Vary share rights/names - extraordinary resolution30/10/2002ERES12
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Certificate of specific penalty16/03/1998SPECPEN
SA - Shares agreement19/03/1998SA
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Return of final meeting in members' voluntary winding-up22/02/20014.71
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Return of final meeting in members' voluntary winding-up24/04/20034.71
3.4 - Certificate of constitution of creditors16/11/19953.4
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Bona Vacantia disclaimer07/02/1997BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Order of Court (Section 425)07/03/1999OC425
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
353a - Register of members in non-legible form03/08/2002353a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BS - Balance sheet25/02/1997BS
EEIG2 - Statement of name13/03/1997EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES13 - Other resolution20/07/2006RES13
Statement of name28/12/1998694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of wind up05/09/2001F14
363a - Annual Return06/09/2003363a
SRES13 - Other resolution - special resolution26/07/1998SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
169 - Return by a company purchasing its own05/08/2001169
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
2.6 - Notice of Administration Order09/03/19952.6
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of petition for administration order11/04/19942.1(scot)
4.70 - Declaration of Solvency14/12/20034.70