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Company Name: AMSM LIMITED

Company Type:

Limited Company

Company No:

05340308

Company Address:

AMSM LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

02/12/2009

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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AMSM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
363s - Annual Return17/03/2004363s
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES09 - Confirmation of dissolution09/06/1999RES09
363s - Annual Return31/03/2004363s
RES08 - Purchase own shares25/04/1999RES08
Change of name certificate10/09/2003CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.20 - Statement of company's affairs19/03/19944.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Purchase own shares - ordinary resolution22/07/2002ORES08
Re-registration of a company from limited to unlimited05/03/1998CERT3
2.23 - Notice of result of meeting of creditors17/07/19932.23
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
3.10 - Administrative Receiver's report30/12/20003.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Particulars of a charge created by a company registered in Scotland14/08/2001410
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Directions to defer dissolution19/07/1997L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
BS - Balance sheet14/08/1999BS
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BONA - Bona Vacantia disclaimer13/06/1993BONA
L64.01 - Early dissolution request28/05/1998L64.01