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Company Name: AMR NE LIMITED

Company Type:

Limited Company

Company No:

05858135

Company Address:

AMR NE LIMITED
Unit 4B Riverside Industrial
Estate
Langley Park
DURHAM
DH7 9TU


Date:

29/11/2009

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 NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
RES12 - Vary share rights/names06/10/1998RES12
Exempt from appointment of auditor06/01/2000RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
ELRES - Elective resolution31/01/2003ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
OC138 - Order of Court (Section 138)02/04/1999OC138
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
401 - Register of Charges12/02/2001401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Auditor's report24/06/2005AUDR
OCREREG - Order of Court for re-registration28/05/2000OCREREG
OC - Order of Court19/01/1994OC
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
318 - Location of directors' service con24/08/2003318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Reduction of issued capital20/02/1996RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07