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Company Name: AMSEC-STUEBINGER LIMITED

Company Type:

Limited Company

Company No:

05974746

Company Address:

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


Date:

05/12/2009

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.


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

AMSEC-STUEBINGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.2(scot) - Notice of administration order06/03/19942.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Register of members25/11/2004353
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Purchase own shares - special resolution20/11/1993SRES08
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Purchase own shares - ordinary resolution17/02/2001ORES08
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
COCOMP - Order to wind up03/12/1993COCOMP
RES03 - Exempt from appointment of auditor21/04/1995RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Auditor's statement02/05/2001AUDS
Purchase own shares - written resolution30/05/1994WRES08
Report of meeting approving voluntary arrangement19/10/19971.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Decrease in nominal capital - written resolution08/04/2001WRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.51 - Certificate that creditors have been paid in full29/11/20004.51
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
RES02 - esolution to re-register16/07/1998RES02
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of order to deal with secured property22/01/20022.11(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Prospectus14/07/2001PROSP
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Certificate of specific penalty30/04/2002SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Auditor's report05/04/1996AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
RES02 - esolution to re-register25/09/2000RES02
Certificate of specific penalty16/10/1999SPECPEN
Allotment of securities16/03/1999RES10
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Scheme of Arrangement01/12/2005CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
MA - Memorandum and Articles06/08/2006MA
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
287 - Change in situation or address of Registered Office11/05/2004287
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
OC - Order of Court02/03/1999OC