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Company Name: AMSECURE LIMITED

Company Type:

Limited Company

Company No:

05116933

Company Address:

AMSECURE LIMITED
The Riverside Centre
42-46 High Street
KINGSTON UPON THAMES
KT1 1HL


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMSECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/08/2000652C
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Order of Court (Section 138)14/02/1998OC138
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of place where an oversea branch register is kept17/04/1996362
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Increase in nominal capital07/11/1993RESO4
Allotment of securities - written resolution14/01/2006WRES10
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Order of Court - dissolution void11/09/2004OC-DV
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Re-registration of a company from private to public10/05/1998CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
L64.07 - Release of Official Receiver11/03/1995L64.07