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Company Name: AMR GB LIMITED

Company Type:

Limited Company

Company No:

SC267469

Company Address:

AMR GB LIMITED
Station House
34 St Enoch Square
GLASGOW
G1 4DF


Date:

04/12/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of passing of resolution removing an auditor15/04/2000386
Scheme of Arrangement15/08/2002CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.19 - Notice of discharge of Administration Order15/06/19932.19
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Register of Charges10/04/2006401
Disapplication of pre-emption rights28/11/2001RES11
Declaration of solvency11/02/19974.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Decrease in nominal capital - written resolution05/04/2005WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of death of Liquidator07/10/19964.18(SC)
4.20 - Statement of company's affairs18/01/19984.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of Administrative Receiver's death28/01/20053.7
Notice of discharge of Administration Order11/03/19952.19
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Re-registration of a company from limited to unlimited21/11/1999CERT3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CLOSE - Scheme of Arrangement10/11/2006CLOSE
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of result of meeting of creditors14/08/20052.8(scot)
Auditor's report25/01/2005AUDR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452