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Company Name: AMR HEATING & AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

04874443

Company Address:

AMR HEATING & AIR CONDITIONING LIMITED
19 Hillview Close
Rowhedge
COLCHESTER
CO5 7HS


Date:

23/11/2009

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 HEATING & AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Decrease in nominal capital - written resolution13/09/1993WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
COAD - Instrument issued under Section 244(5)19/07/1995COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Directions to defer dissolution19/04/1993L64.06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
BS - Balance sheet28/07/2001BS
Redemption of shares - extraordinary resolution20/09/2003ERES16
353a - Register of members in non-legible form18/03/2006353a
Allotment of securities - ordinary resolution02/05/2004ORES10
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
AUDR - Auditor's report22/07/1996AUDR
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
395 - Particulars of a mortgage or charge01/09/1997395
AA - Annual Accounts16/02/1999AA
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
VAL - Valuation Report24/02/2002VAL
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
363s - Annual Return06/12/2004363s
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
DO1 - Notice of disqualification of an indi08/10/2000DO1
363s - Annual Return22/12/2000363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
2.20 - Notice of variation of Administration Order01/03/20042.20
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
L64.07 - Release of Official Receiver11/03/1995L64.07
Reduction of issued capital09/03/1994RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
MISC - Miscellaneous document23/09/2000MISC
Redemption of shares - extraordinary resolution14/05/2000ERES16
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Liquidator's statement of receipts and payments27/08/19984.68
Notice of petition for administration order25/08/19942.1(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
BUSADDCH - Business address changed26/07/2006BUSADDCH
WRES13 - Other resolution - written resolution23/03/1996WRES13
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Exempt from appointment of auditor - written resolution30/10/2005WRES03
EEIG6 - Statement of name01/12/2000EEIG6
Order of Court18/05/1998OC
NEWINC - New Incorporation documents02/04/2001NEWINC
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
362 - Notice of place where an oversea branch register is kept06/02/1995362
2.7 - Administration Order19/02/19992.7
6 - Cancellation of alteration to the objects of a company05/07/19996
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
DISS40 - Notice of striking-off action disc21/12/2002DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.43 - Notice of final meeting of creditors03/02/19994.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
6 - Cancellation of alteration to the objects of a company08/11/19946
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
363x - Annual Return26/06/2001363x
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Certificate of constitution of creditors25/07/20033.4
363s - Annual Return07/12/1995363s
Notice of variation of administration order28/12/19972.12(scot)
MA - Memorandum and Articles17/10/2004MA
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
MA - Memorandum and Articles05/10/1999MA
288b - Notice of resignation of directors or secretaries28/06/2003288b
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
2.21 - Statement of Administrator's proposals04/08/20042.21