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Company Name: AMR ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

04370948

Company Address:

AMR ENGINEERS LIMITED
1 Church Close
Drayton Bassett
TAMWORTH
B78 3UJ


Date:

02/12/2009

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 ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of petition for administration order26/10/20062.1(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
AAMD - Amended Accounts02/07/2002AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
EEIG6 - Statement of name11/08/1998EEIG6
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
BS - Balance sheet02/02/1998BS
652A - Application for striking off05/04/1997652A
COCOMP - Order to wind up18/09/1998COCOMP
Statement of name28/06/1998694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
395 - Particulars of a mortgage or charge11/04/2004395
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
AUDR - Auditor's report08/10/1993AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERTNM - Change of name certificate04/09/2006CERTNM
Statement of name11/07/1998EEIG2
Resolution to re-register - written resolution26/03/2005WRES02
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Application by a public company for re-registration as a private company28/09/200453
Notice of discharge of Administration Order15/05/20032.19
53 - Application by a public company for re-registration as a private company01/08/200153
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Report of meeting approving voluntary arrangement14/06/20001.1
L64.01 - Early dissolution request02/07/1999L64.01
RES10 - Allotment of securities19/07/1998RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
123 - Notice of increase in nominal capital22/10/2005123
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Valuation Report27/05/2002VAL
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BS - Balance sheet31/08/2006BS
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
SA - Shares agreement16/08/1994SA
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Re-registration of a company from unlimited to limited14/06/1998CERT1
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
SRES15 - Change of Name Special Resolution09/12/2001SRES15
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
3.7 - Notice of Administrative Receiver's death17/07/20023.7
363a - Annual Return28/01/2004363a
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
NEWINC - New Incorporation documents23/06/2003NEWINC