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Company Name: AMG COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03084041

Company Address:

AMG COMPUTING LIMITED
41 Princes Court
WEMBLEY
HA9 7JJ


Date:

27/11/2009

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Order to wind up03/07/1993COCOMP
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
288b - Notice of resignation of directors or secretaries04/11/1995288b
EEIG1 - Statement of name24/05/2005EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
RES16 - Redemption of shares21/04/2006RES16
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
New Incorporation documents21/11/2001NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
652C - Withdrawal of application for striking off03/06/1996652C
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
COCOMP - Order to wind up25/07/1998COCOMP
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
RES16 - Redemption of shares31/12/1996RES16
Notice of Administrative Receiver's death20/02/20003.7
363a - Annual Return10/08/2001363a
Memorandum and Articles24/09/1999MA
SRES13 - Other resolution - special resolution08/04/2002SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Reduction of issued capital - special resolution26/05/1994SRES06
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
WRES13 - Other resolution - written resolution19/09/2002WRES13
Other resolution25/08/1994RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
169 - Return by a company purchasing its own29/05/2000169
Redemption of shares - special resolution18/12/2003SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
AA - Annual Accounts16/10/1994AA
RES10 - Allotment of securities14/11/1994RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Annual Return09/12/1998363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.20 - Notice of variation of Administration Order07/02/19962.20
RES02 - esolution to re-register27/04/1994RES02
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
1.1 - Report of meeting approving voluntary arran16/12/20051.1