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Company Name: AMR RISK AND SAFETY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05659663

Company Address:

AMR RISK AND SAFETY MANAGEMENT LIMITED
20 St Catherine's Road
GRANTHAM
NG31 6TT


Date:

05/12/2009

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 RISK AND SAFETY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
363a - Annual Return10/08/1998363a
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
RES08 - Purchase own shares11/05/1995RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Resolution to re-register - extraordinary resolution07/01/1998ERES02
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of constitution of liquidation committee15/10/20044.48
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.18 - Notice of Order to deal with charged property27/12/19932.18
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
RESO4 - Increase in nominal capital01/05/2004RESO4
Bona Vacantia disclaimer20/03/1995BONA
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
RES10 - Allotment of securities08/11/2005RES10
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
6 - Cancellation of alteration to the objects of a company15/10/20066
Vary share rights/names24/07/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Amended Accounts23/05/1993AAMD
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Change of accounting reference date (Welsh form)03/01/2005225CYM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Auditor's report06/11/2005AUDR
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
169 - Return by a company purchasing its own10/09/1993169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Resolution to re-register - written resolution30/03/2002WRES02
Notice of manager's particulars25/09/2000EEIG3
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
SRES13 - Other resolution - special resolution27/01/1995SRES13
123 - Notice of increase in nominal capital19/04/2002123
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Disapplication of pre-emption rights28/11/2001RES11
12 - Declaration on application for registration14/07/200312
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
NEWINC - New Incorporation documents13/10/2000NEWINC
Decrease in nominal capital - written resolution13/09/1993WRESO5
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
VAL - Valuation Report26/08/1993VAL
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Annual Accounts26/12/2004AA
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Auditor's statement28/08/2006AUDS
Valuation Report19/11/2006VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Annual Return01/09/2001363s
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
2.23 - Notice of result of meeting of creditors31/10/19932.23
Annual Return28/01/1996363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)