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Company Name: AMPY LIMITED

Company Type:

Limited Company

Company No:

05896955

Company Address:

AMPY LIMITED
2 Martin House
179-181 North End Road
LONDON
W14 9NL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMPY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up24/04/20034.71
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Scheme of Arrangement01/12/2005CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Resolution to re-register - ordinary resolution11/08/2004ORES02
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of completion of voluntary arrangement26/08/20001.4
Vary share rights/names - special resolution13/05/2000SRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
DO1 - Notice of disqualification of an indi20/07/1996DO1
BONA - Bona Vacantia disclaimer26/08/2003BONA
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Capital/bonus issue09/06/1994RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RESO4 - Increase in nominal capital09/09/1999RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
RES09 - Confirmation of dissolution01/08/2006RES09
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Resolution to re-register12/02/1994RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
BUSADDCH - Business address changed04/10/2002BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Location of directors' service contracts24/08/2001318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
6 - Cancellation of alteration to the objects of a company12/12/20046
Re-registration of a company from unlimited to limited21/12/1994CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Declaration of solvency18/08/20004.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Declaration on application for registration (Welsh language form).26/05/200312CYM
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
RES10 - Allotment of securities19/09/2003RES10
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
RES13 - Other resolution30/01/2004RES13
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
AUDS - Auditor's statement03/12/1995AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
OC138 - Order of Court (Section 138)05/01/1999OC138
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
353 - Register of members10/01/2005353
Order of Court for re-registration to private company01/09/2000OC-PRI
RES10 - Allotment of securities06/06/1993RES10
NEWINC - New Incorporation documents06/12/1999NEWINC
VAL - Valuation Report16/12/2001VAL
2.7 - Administration Order07/06/20032.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
RES03 - Exempt from appointment of auditor10/03/1999RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of result of meeting of creditors06/11/19982.23
Administrative Receiver's report15/08/20023.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Register of members25/11/2004353
CERTNM - Change of name certificate07/05/1993CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Registration as Friendly Society24/08/2002CERTIPS
Notice of closure of a branch of an oversea company30/10/2003695A(3)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of appointment of Receiver20/04/2004405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Financial assistance in shares acquisition30/12/2002RES07
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Resolution to re-register27/05/2006RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30