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Company Name: AMG CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05332282

Company Address:

AMG CONSTRUCTION LIMITED
Richmond Court 216 Capstone
Road
BOURNEMOUTH
BH8 8RX


Date:

22/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
652C - Withdrawal of application for striking off11/01/2003652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
288b - Notice of resignation of directors or secretaries14/05/2000288b
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Increase in nominal capital - special resolution10/03/2000SRESO4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Early dissolution request04/10/2003L64.01
363 - Annual Return05/11/1995363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
362 - Notice of place where an oversea branch register is kept11/08/1993362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
BUSADDCH - Business address changed04/03/2000BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
363x - Annual Return23/12/2001363x
L64.07 - Release of Official Receiver27/11/2002L64.07
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
3.10 - Administrative Receiver's report16/09/20053.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.20 - Statement of company's affairs03/06/20054.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of striking-off action discontinued03/08/2005DISS40
DO1 - Notice of disqualification of an indi08/12/2002DO1
EEIG6 - Statement of name11/06/2003EEIG6
Notice of wind up26/02/2004F14
Notice of completion of voluntary arrangement26/10/20041.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
EEIG2 - Statement of name12/06/1999EEIG2
AUD - Auditor's letter of resignation09/04/1999AUD
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice of death of Liquidator10/07/20014.18(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Court Order for notice of wind up29/11/2002CO4.2S
BS - Balance sheet26/01/2002BS
Annual Return02/06/2004363
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Reduction of issued capital01/07/1993RES06
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Capital/bonus issue09/06/1994RES14
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of Administrative Receiver's death06/10/20013.7
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Order of Court22/03/1998OC
RES02 - esolution to re-register05/08/1997RES02
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Directions to defer dissolution25/12/2003L64.04
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
3.10 - Administrative Receiver's report09/03/20023.10
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of resignation of Liquidator04/05/20024.16(SC)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3