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Company Name: AMR CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05151525

Company Address:

AMR CONSULTANCY LIMITED
31 St Briac Way
EXMOUTH
EX8 5RL


Date:

29/11/2009

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

Email Address:
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AMR CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of wind up25/12/2005F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
RES11 - Disapplication of pre-emption rights19/11/2000RES11
RES09 - Confirmation of dissolution18/08/2004RES09
386 - Notice of passing of resolution removing an auditor05/05/1996386
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
288a - Notice of appointment of directors or secretaries10/11/2005288a
Cancellation of alteration to the objects of a company16/10/20006
Other resolution - ordinary resolution25/11/1994ORES13
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RES08 - Purchase own shares29/09/1998RES08
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Application by an unlimited company to be re-registered as limited03/03/199451
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
169 - Return by a company purchasing its own12/09/1995169
363b - Annual Return28/04/2006363b
6 - Cancellation of alteration to the objects of a company30/03/19956
Declaration on application for registration10/06/200612
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of documents and particulars required to be filed21/09/1999EEIG4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRES13 - Other resolution - special resolution17/01/2005SRES13
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Exempt from appointment of auditor - special resolution29/06/1999SRES03
405(1) - Notice of appointment of Receiver09/03/1995405(1)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Location of directors' service contracts10/02/2005318
Other resolution - written resolution30/10/1994WRES13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
2.19 - Notice of discharge of Administration Order06/06/20022.19
SRES13 - Other resolution - special resolution09/12/2005SRES13
AUDR - Auditor's report05/08/2003AUDR
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
4.43 - Notice of final meeting of creditors07/04/19964.43
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Prospectus14/07/2001PROSP
Order of Court for re-registration17/11/1993OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
397a -20/09/1993397a
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Order of Court for re-registration to private company17/06/1993OC-PRI
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
AUD - Auditor's letter of resignation06/04/1998AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
363 - Annual Return24/04/1998363
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
401 - Register of Charges13/12/1995401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of order to deal with secured property07/05/19942.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.51 - Certificate that creditors have been paid in full14/02/19954.51
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
EEIG6 - Statement of name11/08/1998EEIG6