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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:

25/11/2009

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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AMISS MASSEY HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
EEIG2 - Statement of name05/12/2000EEIG2
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
F14 - Notice of wind up11/08/1999F14
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Location of directors' service contracts23/11/2002318
318 - Location of directors' service con19/03/2002318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Particulars of a charge created by a company registered in Scotland09/07/2003410
BUSADDCH - Business address changed04/10/2002BUSADDCH
CLOSE - Scheme of Arrangement25/03/2000CLOSE
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RELREC - Official Receiver's release26/08/2004RELREC
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
L64.04 - Directions to defer dissolution03/10/1995L64.04
Allotment of securities - special resolution30/11/2002SRES10
DISS40 - Notice of striking-off action disc25/01/1996DISS40
2.20 - Notice of variation of Administration Order13/06/19982.20
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
652A - Application for striking off18/12/1999652A
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
EEIG1 - Statement of name23/02/1999EEIG1
EEIG6 - Statement of name09/10/1995EEIG6
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
NEWINC - New Incorporation documents15/11/2002NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
EEIG2 - Statement of name02/09/1994EEIG2
AUDR - Auditor's report28/11/1998AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
RES08 - Purchase own shares10/04/2005RES08
Early dissolution request18/11/2006L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Mortgage Register14/06/1994ZMORT REG
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of final meeting of creditors27/05/19944.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
397a -17/09/2001397a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
OC425 - Order of Court (Section 425)09/03/2006OC425
2.18 - Notice of Order to deal with charged property12/08/19992.18
694(4)(a) - Statement of name04/08/2005694(4)(a)
652C - Withdrawal of application for striking off31/01/2005652C
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
362 - Notice of place where an oversea branch register is kept03/04/2002362
AAMD - Amended Accounts08/01/1998AAMD
Statement of Administrator's proposals10/03/19962.21