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Company Name: AMSEC-MARSCHALL LIMITED

Company Type:

Limited Company

Company No:

06008931

Company Address:

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


Date:

26/11/2009

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

AMSEC-MARSCHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of change of directors or secretaries or in their particulars27/08/1996288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice of statement of administrator's proposals28/03/19972.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Purchase own shares - special resolution28/04/1993SRES08
RES11 - Disapplication of pre-emption rights02/01/2006RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Statement of name26/06/2001694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Capital/bonus issue10/06/1998RES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
AUDR - Auditor's report16/12/1997AUDR
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of appointment of directors or secretaries23/01/1998288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Resolution to re-register17/12/2001RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Resolution to re-register - ordinary resolution11/08/2004ORES02
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
RES16 - Redemption of shares24/05/2001RES16
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
397a -20/04/2003397a
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
SA - Shares agreement15/11/2000SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
VAL - Valuation Report13/12/1997VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice to Official Receiver of winding-up order19/08/19964.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Instrument issued under Section 244(5)04/10/1997COAD
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
353a - Register of members in non-legible form16/09/1997353a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Application by a private company for re-registration as a public company18/02/200343(3)