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Company Name: AMSIM LIMITED

Company Type:

Limited Company

Company No:

04392944

Company Address:

AMSIM LIMITED
1 Paper Mews
330 High Street
DORKING
RH4 2TU


Date:

26/11/2009

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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AMSIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments19/05/19992.15
Order of Court - dissolution void27/09/1998OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of discharge of Administration Order15/05/20032.19
Liquidator's statement of receipts and payments10/03/20064.68
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Withdrawal of application for striking off04/08/2003652C
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of closure of a branch of an oversea company12/01/1998695A(3)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
2.23 - Notice of result of meeting of creditors31/07/19952.23
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RESO4 - Increase in nominal capital09/05/1999RESO4
Capital/bonus issue - written resolution28/07/1994WRES14
COAD - Instrument issued under Section 244(5)18/12/1999COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Statement of name17/11/2000EEIG1
VAL - Valuation Report15/11/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
AAMD - Amended Accounts13/03/2002AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Redemption of shares - written resolution24/05/1994WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Allotment of securities - written resolution02/02/2001WRES10
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
RESO5 - Decrease in nominal capital11/02/2000RESO5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
SA - Shares agreement15/11/2000SA
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
EEIG6 - Statement of name26/05/1998EEIG6
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
OC - Order of Court08/10/2005OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of documents and particulars required to be filed28/02/1995EEIG4
Scheme of Arrangement01/05/1993CLOSE
353 - Register of members01/03/2002353
WRES13 - Other resolution - written resolution30/10/2000WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
RES13 - Other resolution10/12/1997RES13
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Annual Return16/10/2003363s
DO1 - Notice of disqualification of an indi11/06/1993DO1
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Re-registration of a company from limited to unlimited11/10/1993CERT3
363 - Annual Return22/03/2006363
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
401 - Register of Charges27/08/1995401
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242