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Company Name: AMR ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04922158

Company Address:

AMR ELECTRICAL SERVICES LIMITED
59 King George V Avenue
KING'S LYNN
PE30 2QE


Date:

28/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
3.10 - Administrative Receiver's report28/02/20053.10
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Resolution to re-register - extraordinary resolution20/07/1999ERES02
694(4)(b) - Statement of name24/02/2006694(4)(b)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Order of Court for re-registration17/11/1993OCREREG
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of wind up09/10/1993F14
Other resolution19/08/2003RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Redemption of shares - written resolution06/04/1996WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Amended Accounts01/12/2003AAMD
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Redemption of shares - extraordinary resolution13/09/1996ERES16
Valuation Report30/06/2003VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
318 - Location of directors' service con24/07/1997318
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
AAMD - Amended Accounts07/03/2006AAMD
SA - Shares agreement15/05/1994SA
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Vary share rights/names - special resolution22/12/1995SRES12
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
L64.01 - Early dissolution request25/03/2005L64.01
2.20 - Notice of variation of Administration Order07/02/19962.20
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Register of Charges09/07/2002401
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
3.7 - Notice of Administrative Receiver's death18/06/19953.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Register of members02/03/2000353
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RESO5 - Decrease in nominal capital21/06/2005RESO5
353 - Register of members19/05/2003353
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
288a - Notice of appointment of directors or secretaries18/01/1996288a
AUDR - Auditor's report27/05/1999AUDR
2.6 - Notice of Administration Order21/08/20032.6
Notice of Administrative Receiver's death28/01/20053.7
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Vary share rights/names - ordinary resolution10/06/1993ORES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
RES09 - Confirmation of dissolution28/06/2000RES09
SRES15 - Change of Name Special Resolution30/03/2002SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
1.4 - Notice of completion of voluntary arrang31/01/20021.4