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Company Name: AMR BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05484678

Company Address:

AMR BUSINESS SOLUTIONS LIMITED
19-21 Swan Street
WEST MALLING
ME19 6JU


Date:

08/01/2009

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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AMR BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
EEIG1 - Statement of name23/02/1999EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of place where an oversea branch register is kept29/10/1995362
694(4)(b) - Statement of name16/01/2004694(4)(b)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
325 - Location of register of directors' interests in shares etc21/09/2000325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
RES14 - Capital/bonus issue20/07/1994RES14
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.4 - Certificate of constitution of creditors18/07/19953.4
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
363 - Annual Return14/02/2001363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Order of Court for re-registration to private company21/07/1995OC-PRI
362 - Notice of place where an oversea branch register is kept07/08/2004362
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Memorandum and Articles - used in re-registration28/12/2002MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of winding up order21/12/19994.2(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
EEIG2 - Statement of name31/07/1996EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
MISC - Miscellaneous document09/06/2003MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of closure of a branch of an oversea company06/05/1997695A(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of death of Liquidator17/08/20044.18(SC)
EEIG1 - Statement of name29/05/1994EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Statement of name12/03/2003694(4)(a)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
SA - Shares agreement23/03/2004SA
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
325 - Location of register of directors' interests in shares etc06/03/2003325
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice to Official Receiver of winding-up order29/08/20034.13
Early dissolution request16/10/2002L64.01
Early dissolution request14/10/2001L64.01HC
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Statement of name25/07/2005EEIG6
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)