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Company Name: AMIS GLOBAL LIMITED

Company Type:

Limited Company

Company No:

SC214670

Company Address:

AMIS GLOBAL LIMITED
4 Vineyard Business Centre
PATHHEAD
EH37 5XP


Date:

26/11/2009

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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AMIS GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution10/11/1997WRESO5
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Auditor's report16/07/2000AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Decrease in nominal capital04/06/1999RESO5
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
MA - Memorandum and Articles31/07/1995MA
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
SA - Shares agreement15/05/1994SA
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Capital/bonus issue - written resolution15/05/2003WRES14
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Register of Charges01/05/2003401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Report of meeting approving voluntary arrangement12/10/20011.1
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
3.7 - Notice of Administrative Receiver's death08/10/20053.7
RES16 - Redemption of shares01/09/2000RES16
Amended Accounts07/11/2004AAMD
L64.04 - Directions to defer dissolution11/07/2003L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
694(4)(b) - Statement of name13/01/2000694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
694(4)(a) - Statement of name26/02/1996694(4)(a)
Liquidator's statement of receipts and payments31/03/19944.68
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
2.7 - Administration Order07/06/20032.7
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Auditor's statement02/05/2001AUDS
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Location of directors' service contracts24/08/2001318
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of appointment of directors or secretaries06/01/1998288a
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Resolution to re-register - ordinary resolution11/11/1993ORES02
RES16 - Redemption of shares06/11/1998RES16
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a