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Company Name: AMR CONSULTING LTD

Company Type:

Limited Company

Company No:

05817460

Company Address:

AMR CONSULTING LTD
16 Dorchester Court
Buckingham Road
LONDON
E18 2NG


Date:

30/11/2009

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 CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Instrument issued under Section 244(5)04/10/1997COAD
4.48 - Notice of constitution of liquidation committee17/07/20034.48
363s - Annual Return13/09/2006363s
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Declaration on application for registration11/06/199312
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of constitution of liquidation committee25/03/20044.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
RES09 - Confirmation of dissolution18/08/2004RES09
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG2 - Statement of name25/09/2006EEIG2
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SA - Shares agreement12/11/2005SA
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of disqualification of an individual12/12/2002DO1
RES14 - Capital/bonus issue06/09/2002RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
RES14 - Capital/bonus issue19/02/2002RES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of change of directors or secretaries or in their particulars12/07/2000288c
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Reduction of issued capital27/01/1994RES06
2.2(scot) - Notice of administration order06/03/19942.2(scot)
363a - Annual Return02/04/1999363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of order to deal with secured property05/11/20042.11(scot)
Order of Court (Section 138)17/06/1994OC138
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
169 - Return by a company purchasing its own27/10/2001169
Capital/bonus issue - special resolution01/09/1999SRES14
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
BONA - Bona Vacantia disclaimer07/01/2001BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
RES10 - Allotment of securities05/10/2002RES10
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
RES13 - Other resolution26/10/2006RES13
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
F14 - Notice of wind up14/08/1998F14
288b - Notice of resignation of directors or secretaries03/11/2002288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
3.8 - Notice of Order to dispose of charged property07/06/19933.8
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363 - Annual Return03/12/1995363
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
6 - Cancellation of alteration to the objects of a company27/09/19946
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)