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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:

08/01/2009

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
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Confirmation of dissolution - special resolution16/08/1997SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Re-registration of a company from private to public09/03/1995CERT5
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Re-registration of a company from private to public22/06/2004CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RELREC - Official Receiver's release24/04/1993RELREC
New Incorporation documents20/04/2003NEWINC
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
SRES15 - Change of Name Special Resolution02/11/1993SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Register of members in non-legible form26/07/2000353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of final meeting of creditors27/02/19964.43
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Register of Charges28/02/2001401
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Statement of name16/08/1996694(4)(b)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of variation of Administration Order28/09/19972.20
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
287 - Change in situation or address of Registered Office11/07/2003287
363b - Annual Return12/07/1996363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
NEWINC - New Incorporation documents08/01/2005NEWINC
MA - Memorandum and Articles09/12/2001MA
Particulars of an issue of secured debentures in a series30/04/1996397a
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of appointment of Receiver09/10/1995405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES03 - Exempt from appointment of auditor15/04/2006RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3