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Company Name: AMR STRATEGIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04409436

Company Address:

AMR STRATEGIC SOLUTIONS LIMITED
7 Sunnyside
LONDON
NW2 2QP


Date:

22/11/2009

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 STRATEGIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report16/12/2001VAL
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Reduction of issued capital - special resolution28/04/1993SRES06
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of petition for administration order26/04/19932.1(scot)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Particulars of a mortgage or charge20/02/2002395
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Liquidator's statement of receipts and payment20/10/20034.6(SC)
F14 - Notice of wind up28/12/2003F14
First Directors and secretary and intended situation of Registered Office16/04/200410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
L64.06 - Directions to defer dissolution07/12/2002L64.06
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Declaration of solvency12/07/20024.25(SC)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.43 - Notice of final meeting of creditors14/07/19974.43
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
VAL - Valuation Report15/12/1993VAL
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of appointment of directors or secretaries03/02/2004288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
363b - Annual Return17/01/1999363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Exempt from appointment of auditor14/02/1996RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of removal of Liquidator01/01/19944.11(SC)
OC - Order of Court11/09/2002OC
Report of meeting approving voluntary arrangement04/07/20021.1
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of Administration Order09/04/20012.6
Disapplication of pre-emption rights13/04/2005RES11
363a - Annual Return16/03/2003363a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
COCOMP - Order to wind up10/07/2006COCOMP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return of final meeting in a voluntary winding up03/04/19984.26(SC)