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Company Name: AMG CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

01894875

Company Address:

AMG CONSULTANCY SERVICES LIMITED
The Mount
43 Stafford Road
STONE
ST15 0HG


Date:

04/12/2009

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 consultancy services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amg consultancy services limited, please click on the link below:

AMG CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
EEIG6 - Statement of name01/08/2002EEIG6
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Notice of variation of administration order17/11/19972.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Change in situation or address of Registered Office29/10/2003287
Increase in nominal capital - written resolution09/05/2002WRESO4
3.10 - Administrative Receiver's report28/02/20053.10
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RES13 - Other resolution31/03/2004RES13
3.8 - Notice of Order to dispose of charged property16/08/19933.8
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Administrator's Abstract of receipts and payments16/07/20012.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
PROSP - Prospectus09/08/1995PROSP
Release of Official Receiver09/01/2000L64.07
2.21 - Statement of Administrator's proposals16/04/20032.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
3.10 - Administrative Receiver's report18/07/20053.10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Resolution to re-register - special resolution11/04/2004SRES02
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
2.21 - Statement of Administrator's proposals19/05/20002.21
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Report of meeting approving voluntary arrangement21/07/19991.1
Re-registration of a company from unlimited to limited19/08/2000CERT1
RES16 - Redemption of shares15/03/1996RES16
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of name27/04/1998694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Directions to defer dissolution19/04/1993L64.06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Increase in nominal capital - written resolution22/11/2000WRESO4
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of statement of administrator's proposals25/02/20032.7(scot)
Decrease in nominal capital - written resolution05/01/2001WRESO5
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Release of Official Receiver04/03/1997L64.07
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46