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Company Name: AMSEC-JAEHNKE LIMITED

Company Type:

Limited Company

Company No:

05974328

Company Address:

AMSEC-JAEHNKE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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.


To view the most up to date company information on amsec-jaehnke limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amsec-jaehnke limited, please click on the link below:

AMSEC-JAEHNKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/01/2001363b
3.7 - Notice of Administrative Receiver's death06/03/19973.7
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Certificate of constitution of creditors25/07/20033.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of resignation of directors or secretaries17/06/1993288b
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
AUD - Auditor's letter of resignation13/01/2003AUD
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
3.10 - Administrative Receiver's report05/10/20043.10
363b - Annual Return29/03/2000363b
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
BS - Balance sheet18/03/2005BS
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Confirmation of dissolution04/07/2001RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.20 - Statement of company's affairs15/11/19974.20
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Business address changed03/05/2000BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Order of Court for re-registration23/03/1999OCREREG
Statement of company's affairs15/09/19934.20
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
395 - Particulars of a mortgage or charge01/09/1997395
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
MA - Memorandum and Articles09/12/2001MA
Notice of variation of administration order28/05/20062.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
363x - Annual Return08/01/2005363x
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
RES13 - Other resolution14/11/2000RES13
Purchase own shares - extraordinary resolution10/06/1995ERES08
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
405(1) - Notice of appointment of Receiver21/08/2000405(1)
WRES13 - Other resolution - written resolution07/09/2000WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173