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Company Name: AMPWOOD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04883574

Company Address:

AMPWOOD CONSULTANCY LIMITED
Spring Cottage
Woodland Road
Patney
DEVIZES
SN10 3RG


Date:

29/11/2009

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

Email Address:
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AMPWOOD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Auditor's statement08/08/2006AUDS
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Change of name certificate10/09/2003CERTNM
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Return of final meeting in members' voluntary winding-up07/10/20034.71
Confirmation of dissolution - written resolution25/02/2000WRES09
BONA - Bona Vacantia disclaimer26/08/2003BONA
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Orders to rescind, defer or stay13/06/1993COLIQ
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
363a - Annual Return28/02/1998363a
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of appointment of directors or secretaries06/09/1999288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of increase in nominal capital30/04/1999123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
L64.01 - Early dissolution request07/03/2000L64.01
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Directions to defer dissolution23/12/1993L64.06HC
Return by an oversea company that the company is being wound up31/08/2004703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)