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Company Name: AMSET IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04704428

Company Address:

AMSET IT SOLUTIONS LTD
2 Swan Way
Church Crookham
FLEET
GU51 5TT


Date:

06/12/2009

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

Email Address:
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AMSET IT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges06/09/2004401
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Redemption of shares - ordinary resolution12/06/2003ORES16
CLOSE - Scheme of Arrangement20/11/2002CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.6 - Notice of Administration Order11/05/20062.6
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
WRES13 - Other resolution - written resolution17/08/1998WRES13
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.43 - Notice of final meeting of creditors07/04/19964.43
169 - Return by a company purchasing its own27/06/2005169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
RES08 - Purchase own shares17/05/1997RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Change of Name Special Resolution13/12/1994SRES15
386 - Notice of passing of resolution removing an auditor17/07/2006386
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice to Official Receiver of winding-up order29/08/20034.13
Other resolution - written resolution27/04/2001WRES13
Early dissolution request25/02/2003L64.01HC
Order or revocation or suspension of voluntary arrangement27/02/19981.2
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
L64.04 - Directions to defer dissolution16/11/1995L64.04
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of final meeting of creditors12/04/19934.43
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
3.10 - Administrative Receiver's report20/09/20043.10
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Administration Order24/11/20052.7
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Return delivered for registration of a branch of an oversea company28/12/1994BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Change of name certificate02/11/1996CERTNM
3.10 - Administrative Receiver's report30/10/19993.10
Order of Court (Section 425)20/02/2001OC425
Capital/bonus issue - special resolution13/02/1994SRES14
AAMD - Amended Accounts20/10/2005AAMD
Reduction of issued capital - written resolution12/04/1999WRES06
Return of final meeting in members' voluntary winding-up08/07/20004.71
Application by a public company for re-registration as a private company29/04/200253
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Change of accounting reference date (Welsh form)04/10/2000225CYM
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
BS - Balance sheet20/07/1995BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Purchase own shares - extraordinary resolution13/02/1996ERES08
318 - Location of directors' service con22/05/1998318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Elective resolution04/08/2004ELRES
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Increase in nominal capital - special resolution01/10/2005SRESO4
RES06 - Reduction of issued capital21/09/2002RES06