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Company Name: AMPYR LIMITED

Company Type:

Limited Company

Company No:

05946617

Company Address:

AMPYR LIMITED
11 Earlsfield Drive
Chelmer Village
CHELMSFORD
CM2 6SX


Date:

24/11/2009

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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AMPYR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
MISC - Miscellaneous document24/11/1997MISC
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Increase in nominal capital - special resolution19/12/2004SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Annual Accounts02/12/2004AA
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
AAMD - Amended Accounts20/10/2005AAMD
Notice of variation of administration order10/08/19982.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of completion of voluntary arrangement11/11/19931.4
BONA - Bona Vacantia disclaimer20/02/1996BONA
Other resolution24/11/1996RES13
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
MISC - Miscellaneous document19/11/1998MISC
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
AUD - Auditor's letter of resignation02/05/1995AUD
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RESO4 - Increase in nominal capital14/08/2001RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CLOSE - Scheme of Arrangement16/07/2003CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
2.2(scot) - Notice of administration order25/08/19942.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
288b - Notice of resignation of directors or secretaries23/06/1999288b
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Notice of resignation of directors or secretaries24/08/2005288b
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Administrative Receiver's report30/01/20063.10
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Release of Official Receiver19/04/1994L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Capital/bonus issue - written resolution16/12/2002WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363x - Annual Return14/01/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES10 - Allotment of securities16/06/1996RES10
AAMD - Amended Accounts08/01/1998AAMD
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
395 - Particulars of a mortgage or charge24/06/1998395
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Disapplication of pre-emption rights12/06/1994RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
COCOMP - Order to wind up03/05/2006COCOMP
NEWINC - New Incorporation documents17/08/1994NEWINC
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)