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Company Name: AMR CS LIMITED

Company Type:

Limited Company

Company No:

04429999

Company Address:

AMR CS LIMITED
21 Lumley Drive
PETERLEE
SR8 1NL


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 CS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge22/06/2001395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
F14 - Notice of wind up02/03/1995F14
AUDS - Auditor's statement12/01/2004AUDS
Financial assistance in shares acquisition09/09/1996RES07
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of removal of Liquidator03/05/19954.11(SC)
Change of Name Special Resolution20/01/1996SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Location of register of directors' interests in shares etc10/06/2001325
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Order of Court (Section 138)17/06/1994OC138
Declaration of solvency29/05/20054.25(SC)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Statement of Administrator's proposals22/01/19942.21
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Increase in nominal capital - written resolution23/06/2005WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Directions to defer dissolution19/07/1997L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
2.2(scot) - Notice of administration order04/05/19982.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
L64.01 - Early dissolution request01/08/2000L64.01
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
225 - Change of Accounting Referenc14/07/2002225
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of order to deal with secured property27/07/20052.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Redemption of shares - special resolution05/07/1996SRES16
Statement of company's affairs30/01/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
3.8 - Notice of Order to dispose of charged property15/04/19973.8
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Order of Court for re-registration02/06/1995OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Redemption of shares - ordinary resolution07/06/2002ORES16
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERTNM - Change of name certificate21/11/2000CERTNM
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Registration as Friendly Society23/06/2006CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
363 - Annual Return12/06/2004363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of leave granted in relation to a disqualification order29/03/1997DO3
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.70 - Declaration of Solvency18/01/19974.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
NEWINC - New Incorporation documents15/04/1995NEWINC
Notice of constitution of liquidation committee18/07/20064.48