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Company Name: AMIS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03658088

Company Address:

AMIS CONSULTING LIMITED
Suite 10
10 Craven Street
LONDON
WC2N 5PE


Date:

03/12/2009

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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AMIS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Shares agreement12/08/2001SA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
405(1) - Notice of appointment of Receiver04/03/2003405(1)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
652C - Withdrawal of application for striking off10/07/1994652C
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of change of directors or secretaries or in their particulars15/11/1999288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
SRES13 - Other resolution - special resolution27/02/1996SRES13
Order of Court for re-registration to private company29/07/2005OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
652C - Withdrawal of application for striking off04/11/2001652C
3.8 - Notice of Order to dispose of charged property01/08/20063.8
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Cancellation of alteration to the objects of a company08/10/19976
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
NEWINC - New Incorporation documents31/10/1994NEWINC
Reduction of issued capital09/06/2000RES06
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
First Directors and secretary and intended situation of Registered Office18/05/200410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
694(4)(a) - Statement of name14/07/1995694(4)(a)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
363s - Annual Return21/08/1998363s
Memorandum and Articles - used in re-registration07/03/1997MAR
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES03 - Exempt from appointment of auditor22/09/2002RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of result of meeting of creditors08/10/20022.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Order of Court (Section 425)21/05/2003OC425
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S