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Company Name: AMR CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC158562

Company Address:

AMR CONSULTANTS LIMITED
8 Glanderston Avenue
Newton Mearns
GLASGOW
G77 6SS


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
3.7 - Notice of Administrative Receiver's death04/03/19963.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
53 - Application by a public company for re-registration as a private company17/09/200653
AUD - Auditor's letter of resignation22/07/1996AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
318 - Location of directors' service con06/03/2005318
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Annual Return17/07/2004363
Notice of winding up order12/08/19964.2(SC)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
RELREC - Official Receiver's release07/04/1999RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RES10 - Allotment of securities23/09/2003RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of disqualification of an individual26/10/1997DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
325 - Location of register of directors' interests in shares etc28/11/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Change of Accounting Reference Date19/11/2002225
Notice of appointment of a Receiver by the Court16/07/20012(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
2.7 - Administration Order02/08/19992.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Order of Court for re-registration to private company25/02/2004OC-PRI
Statement of name18/06/1994694(4)(a)
AUDR - Auditor's report27/05/1999AUDR
353a - Register of members in non-legible form30/10/2002353a
AUDR - Auditor's report13/06/1999AUDR
Application to the Court for cancellation of resolution for re-registration06/09/200454
Change of Name Special Resolution29/04/2006SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
2.23 - Notice of result of meeting of creditors16/10/19982.23
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
51 - Application by an unlimited company to be re-registered as limited09/09/199651
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Return by an oversea company subject to branch registration19/11/1993BR3
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
363 - Annual Return22/04/1995363
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
363 - Annual Return21/10/1995363
Notice of final meeting of creditors18/11/19994.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Early dissolution request04/11/1996L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Early dissolution request22/02/2003L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of discharge of Administration Order13/12/20012.19
RES02 - esolution to re-register11/06/1993RES02
OC - Order of Court11/01/1998OC
Redemption of shares - extraordinary resolution15/11/2000ERES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31