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Company Name: AMR FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02753393

Company Address:

AMR FINANCIAL MANAGEMENT LIMITED
Clarendon House
44 London Road
NEWBURY
RG14 1LA


Date:

23/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Notice of manager's particulars16/08/2004EEIG3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
4.70 - Declaration of Solvency06/12/20014.70
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
401 - Register of Charges14/03/2002401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
363a - Annual Return17/11/1997363a
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Return by an oversea company subject to branch registration08/12/1996BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
Statement of name02/06/2002EEIG2
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Annual Accounts08/12/1998AA
Vary share rights/names - special resolution13/12/2000SRES12
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Directions to defer dissolution21/10/2003L64.04
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
RES03 - Exempt from appointment of auditor22/09/2002RES03
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Confirmation of dissolution04/07/2001RES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
RES13 - Other resolution29/07/1999RES13