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Company Name: AMIRS

Company Type:

Non-Limited

Company Address:

AMIRS
21 Lords Wood
WELWYN GARDEN CITY
AL7 2HF


Date:

28/11/2009

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

AMIRS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
353 - Register of members28/10/2006353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Particulars of an issue of secured debentures in a series14/07/1993397a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
RES13 - Other resolution25/02/2004RES13
Notice of winding up order06/10/19964.2(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
RES13 - Other resolution26/10/2006RES13
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
New Incorporation documents31/03/1999NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Directions to defer dissolution05/07/2004L64.06HC
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
RESO5 - Decrease in nominal capital13/11/1998RESO5
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice of Administration Order15/04/20032.6
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
363s - Annual Return11/04/2000363s
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Allotment of securities16/03/1999RES10
395 - Particulars of a mortgage or charge14/06/2005395
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RES07 - Financial assistance in shares acquisition29/12/1998RES07
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Annual Return15/01/1996363s
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
169 - Return by a company purchasing its own10/09/1993169
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
363a - Annual Return16/07/2002363a
Statement of company's affairs23/03/19984.20
L64.04 - Directions to defer dissolution25/08/1998L64.04
Valuation Report02/02/1995VAL
Amended Accounts29/06/2004AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Memorandum and Articles22/02/1998MA
4.70 - Declaration of Solvency04/05/19974.70
Purchase own shares - special resolution16/05/1998SRES08
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Application by a private company for re-registration as a public company24/08/200543(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
COCOMP - Order to wind up15/01/1999COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
BONA - Bona Vacantia disclaimer13/07/1994BONA