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Company Name: AMPZZ LIMITED

Company Type:

Limited Company

Company No:

02916281

Company Address:

AMPZZ LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

22/11/2009

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.


To view the most up to date company information on ampzz limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ampzz limited, please click on the link below:

AMPZZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Order of Court for re-registration09/09/1993OCREREG
4.20 - Statement of company's affairs08/08/20014.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
6 - Cancellation of alteration to the objects of a company07/04/19976
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
405(1) - Notice of appointment of Receiver21/08/2000405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Directions to defer dissolution05/07/2004L64.06HC
Statement of rights attached to allotted shares28/02/1999128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
287 - Change in situation or address of Registered Office23/10/2003287
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Certificate of constitution of creditors16/10/19963.4
SA - Shares agreement14/11/2002SA
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
353 - Register of members10/12/2004353
Notice of appointment of Liquidator23/11/20034.9(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.43 - Notice of final meeting of creditors07/11/19954.43
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
AUD - Auditor's letter of resignation17/03/1998AUD
395 - Particulars of a mortgage or charge03/09/1996395
Exempt from appointment of auditor - written resolution06/05/1996WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of documents and particulars required to be filed25/06/1998EEIG4
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Financial assistance in shares acquisition17/08/2003RES07
51 - Application by an unlimited company to be re-registered as limited21/03/199851
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Cancellation of alteration to the objects of a company04/03/19996
Notice of Administration Order28/11/19982.6
Notice of Administrative Receiver's death06/07/19963.7
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Early dissolution request09/01/2005L64.01
Confirmation of dissolution - written resolution13/05/2001WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
363s - Annual Return31/12/2005363s
AAMD - Amended Accounts10/01/1995AAMD
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Notice of death of Voluntary Liquidator02/08/20064.44
363 - Annual Return24/11/1996363
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Auditor's statement02/05/2001AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Purchase own shares - extraordinary resolution13/02/1996ERES08