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Company Name: AMR BURNLEY LIMITED

Company Type:

Limited Company

Company No:

03758114

Company Address:

AMR BURNLEY LIMITED
Unit 3 Gannow Business Park
Gannow Lane
BURNLEY
BB12 6JJ


Date:

25/11/2009

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

Email Address:


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

AMR BURNLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
325 - Location of register of directors' interests in shares etc03/07/1996325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
694(4)(b) - Statement of name16/01/2004694(4)(b)
EEIG6 - Statement of name21/01/1996EEIG6
Exempt from appointment of auditor - special resolution04/10/2006SRES03
RES08 - Purchase own shares30/12/2000RES08
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
2.20 - Notice of variation of Administration Order22/04/20032.20
694(4)(a) - Statement of name09/02/2005694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
AUD - Auditor's letter of resignation01/08/1997AUD
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.70 - Declaration of Solvency14/06/19944.70
NEWINC - New Incorporation documents10/03/2005NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Particulars of an issue of secured debentures in a series22/03/2005397a
EEIG6 - Statement of name17/02/2001EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Change of accounting reference date (Welsh form)02/08/2006225CYM
652A - Application for striking off24/10/2001652A
Other resolution - special resolution13/05/2000SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Vary share rights/names - written resolution14/02/2000WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Cancellation of alteration to the objects of a company24/01/19956
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
AA - Annual Accounts15/03/2000AA
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Allotment of securities - extraordinary resolution12/10/1997ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
363s - Annual Return25/12/1996363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
EEIG2 - Statement of name23/10/2005EEIG2
694(4)(a) - Statement of name17/10/2000694(4)(a)
169 - Return by a company purchasing its own13/05/1996169
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Registration as Friendly Society04/07/2001CERTIPS