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Company Name: AMIT COMPTECH LIMITED

Company Type:

Limited Company

Company No:

05145959

Company Address:

AMIT COMPTECH LIMITED
2 Churchill Court Ground Floor
58 Station Road
North Harrow
HARROW
HA2 7SA


Date:

30/11/2009

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

Email Address:
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AMIT COMPTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency11/02/19974.25(SC)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Increase in nominal capital29/07/2002RESO4
362 - Notice of place where an oversea branch register is kept25/05/1997362
395 - Particulars of a mortgage or charge11/12/1993395
Return of alteration in the charter23/04/2002692(1)(a)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Purchase own shares - extraordinary resolution28/01/2001ERES08
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Re-registration of a company from public to private21/01/1997CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.51 - Certificate that creditors have been paid in full18/06/20054.51
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
2.6 - Notice of Administration Order10/09/19952.6
RES16 - Redemption of shares10/08/2004RES16
RELREC - Official Receiver's release16/05/2004RELREC
Allotment of securities13/10/1993RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
RES07 - Financial assistance in shares acquisition15/12/1993RES07
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Annual Accounts02/12/2004AA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38