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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:

08/01/2009

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
325 - Location of register of directors' interests in shares etc10/02/1996325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
362 - Notice of place where an oversea branch register is kept23/12/2002362
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Location of directors' service contracts10/02/2005318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Purchase own shares - extraordinary resolution30/04/2002ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Decrease in nominal capital24/08/1998RESO5
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
287 - Change in situation or address of Registered Office16/08/1993287
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Declaration on application for registration (Welsh language form).26/07/199512CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of result of meeting of creditors21/01/19982.23
Auditor's report24/06/2005AUDR
318 - Location of directors' service con25/11/1997318
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
2.20 - Notice of variation of Administration Order23/08/19962.20
Amended Accounts01/08/1995AAMD
AUDR - Auditor's report07/09/2000AUDR
Early dissolution request02/06/1997L64.01HC
318 - Location of directors' service con19/03/2002318
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of result of meeting of creditors05/07/20052.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
353a - Register of members in non-legible form18/03/2006353a
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES02 - esolution to re-register25/09/2000RES02
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.20 - Statement of company's affairs27/05/19944.20
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Administrative Receiver's report14/07/20003.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of striking-off action suspended23/09/2001DISS6
Notice of result of meeting of creditors28/03/19952.8(scot)
F14 - Notice of wind up02/04/2004F14
363 - Annual Return29/09/1998363
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Liquidator's statement of receipts and payment20/10/20034.6(SC)
652C - Withdrawal of application for striking off23/04/2006652C
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Location of register of directors' interests in shares etc13/02/1994325
2.18 - Notice of Order to deal with charged property05/11/20012.18
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
405(1) - Notice of appointment of Receiver15/07/1997405(1)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Annual Return10/01/2001363a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
COCOMP - Order to wind up18/10/1997COCOMP
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
123 - Notice of increase in nominal capital19/02/1996123
2.18 - Notice of Order to deal with charged property03/08/20002.18
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Instrument issued under Section 244(5)16/01/2000COAD
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.70 - Declaration of Solvency21/05/19994.70
MA - Memorandum and Articles09/12/2001MA
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Administrative Receiver's report28/04/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
287 - Change in situation or address of Registered Office16/06/2003287
RES13 - Other resolution17/08/1997RES13
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Change of Accounting Reference Date27/02/2006225