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Company Name: AMSG CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05631040

Company Address:

AMSG CAPITAL LIMITED
176A Station Road
ADDLESTONE
KT15 2BD


Date:

28/11/2009

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.


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AMSG CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
318 - Location of directors' service con28/12/2005318
Notice of completion of voluntary arrangement31/07/20041.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
SRES13 - Other resolution - special resolution07/04/1999SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
MA - Memorandum and Articles22/11/1998MA
Particulars of a charge created by a company registered in Scotland09/07/2003410
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
363x - Annual Return18/07/1999363x
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Application for striking off20/12/1994652A
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of result of meeting of creditors14/08/20052.8(scot)
353a - Register of members in non-legible form11/12/2002353a
SA - Shares agreement13/09/1995SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AUDR - Auditor's report19/07/1999AUDR
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
BONA - Bona Vacantia disclaimer16/09/1999BONA
Declaration of solvency17/04/19934.25(SC)
MA - Memorandum and Articles14/01/2006MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Allotment of securities - special resolution13/01/2000SRES10
RES12 - Vary share rights/names14/08/2002RES12
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Statement of name01/09/1996EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
COAD - Instrument issued under Section 244(5)08/06/2002COAD
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Auditor's report16/07/2000AUDR
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
401 - Register of Charges29/06/2003401
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Change in situation or address of Registered Office03/05/1999287
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016