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Company Name: AMPWEND LIMITED

Company Type:

Limited Company

Company No:

03343577

Company Address:

AMPWEND LIMITED
Brambledale 1 Manor View
Off Beaconfield Road
Upton
PONTEFRACT
WF9 1NG


Date:

02/12/2009

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

Email Address:
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AMPWEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Location of register of directors' interests in shares etc10/05/1997325
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Valuation Report27/05/2002VAL
3.8 - Notice of Order to dispose of charged property07/05/19993.8
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
RESO4 - Increase in nominal capital09/11/2002RESO4
Certificate of removal of Voluntary Liquidator31/12/19984.38
SRES15 - Change of Name Special Resolution31/03/1996SRES15
SRES15 - Change of Name Special Resolution13/02/2003SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Increase in nominal capital - special resolution09/10/1995SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BS - Balance sheet10/09/1996BS
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
RES13 - Other resolution27/10/1995RES13
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
F14 - Notice of wind up11/07/2000F14
L64.04 - Directions to defer dissolution29/11/1996L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ELRES - Elective resolution19/11/1993ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
OC138 - Order of Court (Section 138)30/10/2000OC138
169 - Return by a company purchasing its own21/05/2003169
Confirmation of dissolution20/04/1998RES09
Directions to defer dissolution08/12/1999L64.06HC
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1