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Company Name: AMR SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05038808

Company Address:

AMR SOLUTIONS LTD
1 Craithie Road
Carlton-in-Lindrick
WORKSOP
S81 9NH


Date:

01/12/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report27/05/1997AUDR
4.20 - Statement of company's affairs15/12/20034.20
Notice of administration order27/02/20052.2(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.70 - Declaration of Solvency01/12/20044.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
BONA - Bona Vacantia disclaimer15/03/2004BONA
Withdrawal of application for striking off20/09/1994652C
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Other resolution - ordinary resolution25/11/1994ORES13
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
PROSP - Prospectus07/04/2001PROSP
EEIG1 - Statement of name22/12/2000EEIG1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Return by an oversea company subject to branch registration01/01/2002BR3
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
NEWINC - New Incorporation documents02/04/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of appointment of Receiver20/04/2004405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
694(4)(a) - Statement of name22/08/1993694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
6 - Cancellation of alteration to the objects of a company10/08/20006
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Statement of name09/01/1999EEIG2
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
363x - Annual Return12/01/1994363x
Declaration on application for registration (Welsh language form).26/05/200312CYM
Statement of rights attached to allotted shares12/09/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Balance sheet03/04/1993BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
L64.04 - Directions to defer dissolution09/05/2002L64.04
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Other resolution - extraordinary resolution02/10/1993ERES13
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
287 - Change in situation or address of Registered Office25/08/1997287
Amended Accounts01/08/1995AAMD
Statement of name12/09/1999694(4)(b)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Return delivered for registration of a branch of an oversea company28/02/2000BR1
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Statement of name12/03/2000EEIG2
OC425 - Order of Court (Section 425)04/05/2005OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c