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Company Name: AMSGAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03058930

Company Address:

AMSGAL PROPERTIES LIMITED
Brentwood House
169 Kings Road
BRENTWOOD
CM14 4EF


Date:

23/11/2009

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

Email Address:
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AMSGAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
EEIG2 - Statement of name17/06/1993EEIG2
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of death of Voluntary Liquidator27/02/20064.44
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
SA - Shares agreement15/05/1994SA
Notice of appointment of directors or secretaries25/11/2006288a
Financial assistance in shares acquisition21/09/2005RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return of alteration in the charter24/04/2004692(1)(a)
RES10 - Allotment of securities15/04/1996RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Memorandum and Articles - used in re-registration18/10/2001MAR
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.43 - Notice of final meeting of creditors14/12/20004.43
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
OC138 - Order of Court (Section 138)13/11/2004OC138
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of vacation of office by Liquidator04/01/19964.19(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Statement of Administrator's proposals10/03/19962.21
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Mortgage Register30/11/2001ZMORT REG