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Company Name: AMG CONNECT LTD

Company Type:

Non-Limited

Company Address:

AMG CONNECT LTD
1 Canada Sq
LONDON
E14 5DY


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AMG CONNECT LTD



Companies House documents and credit reports
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242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Certificate that creditors have been paid in full19/04/19954.51
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
225 - Change of Accounting Referenc11/03/2002225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
363x - Annual Return07/04/2000363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Allotment of securities20/09/2000RES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of removal of Liquidator22/08/20034.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
AAMD - Amended Accounts28/04/2000AAMD
288b - Notice of resignation of directors or secretaries03/11/2002288b
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice to Official Receiver of winding-up order19/08/19964.13
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Re-registration of a company from private to public09/07/1996CERT5
Increase in nominal capital29/07/2002RESO4
Change of accounting reference date (Welsh form)02/08/2006225CYM
PROSP - Prospectus04/11/2006PROSP
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
VAL - Valuation Report26/08/1993VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of result of meeting of creditors06/11/19982.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of petition for administration order28/03/20062.1(scot)
Resolution to re-register - written resolution05/12/1996WRES02
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
AAMD - Amended Accounts25/09/2004AAMD
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Redemption of shares - special resolution04/11/2002SRES16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Change of Name Special Resolution25/11/2006SRES15
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
2.2(scot) - Notice of administration order24/08/19942.2(scot)