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Company Name: AMISS MASSEY HOLDINGS LTD

Company Type:

Limited Company

Company No:

05868782

Company Address:

AMISS MASSEY HOLDINGS LTD
64 Water Street
BIRMINGHAM
B3 1HN


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMISS MASSEY HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request17/07/1996L64.01HC
Change of accounting reference date (Welsh form)24/11/2004225CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Redemption of shares - written resolution07/07/2001WRES16
Other resolution - special resolution26/01/2006SRES13
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Allotment of securities - special resolution26/08/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.23 - Notice of result of meeting of creditors17/07/19932.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Redemption of shares - ordinary resolution07/06/2002ORES16
363x - Annual Return14/03/2001363x
Return by an oversea company that the company is being wound up05/03/1999703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
288a - Notice of appointment of directors or secretaries18/01/1996288a
Annual Return24/12/2000363a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.6 - Notice of Administration Order24/06/20052.6
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
325 - Location of register of directors' interests in shares etc12/08/1996325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
BS - Balance sheet18/03/2005BS
Notice of change of directors or secretaries or in their particulars31/07/1998288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
EEIG2 - Statement of name29/05/2002EEIG2
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
1.1 - Report of meeting approving voluntary arran10/04/19941.1
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Directions to defer dissolution20/04/2004L64.04
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
395 - Particulars of a mortgage or charge11/05/1998395
51 - Application by an unlimited company to be re-registered as limited07/01/200051
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Redemption of shares - ordinary resolution03/01/2002ORES16
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
2.7 - Administration Order10/09/20022.7
RES12 - Vary share rights/names10/04/1997RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
363a - Annual Return10/08/2001363a
VAL - Valuation Report01/01/1999VAL
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of documents and particulars required to be filed30/09/1999EEIG4
AA - Annual Accounts17/07/1997AA
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Redemption of shares - ordinary resolution01/04/1995ORES16
Auditor's report06/11/2005AUDR
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Memorandum and Articles22/08/1996MA
L64.01HC - Early dissolution request02/06/1994L64.01HC
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Resolution to re-register - ordinary resolution25/05/1994ORES02
RES08 - Purchase own shares02/03/2004RES08
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of receiver's death03/02/19963.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
NEWINC - New Incorporation documents06/09/2001NEWINC
Other resolution - written resolution07/01/1999WRES13
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Redemption of shares - special resolution07/07/2001SRES16
Notice of dismissal of petition for administration order02/06/19982.3(scot)