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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:

08/01/2009

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
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
363b - Annual Return17/01/1999363b
2.6 - Notice of Administration Order09/09/19982.6
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
PROSP - Prospectus31/07/1996PROSP
225 - Change of Accounting Referenc10/10/2006225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Return of final meeting in members' voluntary winding-up04/09/19964.71
AA - Annual Accounts09/04/2001AA
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Confirmation of dissolution - written resolution22/05/2001WRES09
1.1 - Report of meeting approving voluntary arran08/03/19971.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.70 - Declaration of Solvency03/04/20044.70
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES13 - Other resolution - special resolution04/03/2006SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
287 - Change in situation or address of Registered Office20/03/1998287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Administration Order23/05/20022.7
OC - Order of Court29/11/2001OC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of appointment of Receiver20/08/2002405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Statement of name13/06/1993EEIG1
Register of Charges01/05/2003401
4.51 - Certificate that creditors have been paid in full17/11/20054.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Directions to defer dissolution25/08/1996L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
L64.01 - Early dissolution request21/09/1996L64.01
COCOMP - Order to wind up15/12/1994COCOMP
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Annual Accounts27/12/1997AA
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
3.8 - Notice of Order to dispose of charged property12/04/19983.8
MA - Memorandum and Articles27/04/1996MA
Redemption of shares - written resolution07/07/2001WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of Order to dispose of charged property19/08/20023.8
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN