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Company Name: AMITEC UK LIMITED

Company Type:

Limited Company

Company No:

04016873

Company Address:

AMITEC UK LIMITED
Riverside Farm
Back Lane
Kingston Seymour
CLEVEDON
BS21 6UZ


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on amitec uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amitec uk limited, please click on the link below:

AMITEC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Reduction of issued capital - special resolution05/07/2004SRES06
Reduction of issued capital09/12/1993RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
RES02 - esolution to re-register08/08/2005RES02
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Mortgage Register30/12/1997ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
BUSADDCH - Business address changed10/01/2000BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
318 - Location of directors' service con06/03/2005318
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
53 - Application by a public company for re-registration as a private company04/04/199753
RESO5 - Decrease in nominal capital24/01/1998RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of passing of resolution removing an auditor25/06/2004386
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
First Directors and secretary and intended situation of Registered Office27/08/199310
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of intention to carry on business as an investment company09/02/1997266(1)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
363a - Annual Return24/04/2004363a
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
6 - Cancellation of alteration to the objects of a company12/12/20006
OC138 - Order of Court (Section 138)20/07/1994OC138
652C - Withdrawal of application for striking off05/11/1996652C
RES06 - Reduction of issued capital09/11/1993RES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Directions to defer dissolution13/11/1993L64.06HC
3.8 - Notice of Order to dispose of charged property07/06/19933.8
225 - Change of Accounting Referenc22/03/2003225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.51 - Certificate that creditors have been paid in full17/03/20014.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Auditor's letter of resignation02/12/2001AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Re-registration of a company from limited to unlimited21/11/1999CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of order to deal with secured property01/03/20022.11(scot)
Redemption of shares - special resolution24/12/2003SRES16
3.10 - Administrative Receiver's report30/12/20003.10
Early dissolution request22/02/2003L64.01HC
RELREC - Official Receiver's release12/08/2006RELREC
Resolution to re-register - ordinary resolution13/08/2003ORES02
318 - Location of directors' service con24/08/2003318
BUSADDCH - Business address changed26/08/2006BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09