creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMSEC-KROHE LIMITED

Company Type:

Limited Company

Company No:

05974645

Company Address:

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


Date:

29/11/2009

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-krohe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amsec-krohe limited, please click on the link below:

AMSEC-KROHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator19/10/19954.9(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
6 - Cancellation of alteration to the objects of a company14/05/20026
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Change of Name Special Resolution29/06/2002SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
EEIG1 - Statement of name19/07/1995EEIG1
Annual Return09/01/1994363a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
353 - Register of members11/04/2004353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
353 - Register of members01/03/2002353
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of passing of resolution removing an auditor25/06/2004386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BUSADDCH - Business address changed26/08/2006BUSADDCH
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
652A - Application for striking off12/08/2001652A
53 - Application by a public company for re-registration as a private company07/09/199953
Report of meeting approving voluntary arrangement21/07/19991.1
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
363b - Annual Return18/04/1994363b
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Decrease in nominal capital - special resolution13/11/1995SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
EEIG6 - Statement of name21/11/1993EEIG6
Cancellation of alteration to the objects of a company16/04/19946
2.19 - Notice of discharge of Administration Order25/11/20002.19
Other resolution - extraordinary resolution02/06/2001ERES13
397a -03/10/2001397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
F14 - Notice of wind up09/02/2005F14
RES11 - Disapplication of pre-emption rights30/08/1996RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Return by a company purchasing its own shares11/05/1999169
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Annual Return23/09/2005363s
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
1.1 - Report of meeting approving voluntary arran10/09/19951.1
3.4 - Certificate of constitution of creditors04/02/20033.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Reduction of issued capital - special resolution02/01/2006SRES06
Directions to defer dissolution25/12/2003L64.04
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Redemption of shares - written resolution24/09/1997WRES16
Capital/bonus issue - special resolution01/09/1999SRES14
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
F14 - Notice of wind up11/02/2003F14
CERTNM - Change of name certificate14/11/1998CERTNM
2.21 - Statement of Administrator's proposals10/03/20062.21
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Allotment of securities28/06/2003RES10
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
363b - Annual Return22/05/2005363b