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Company Name: AMSOFT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04222916

Company Address:

AMSOFT SYSTEMS LIMITED
16 Laurelwood Drive
Great Sutton
ELLESMERE PORT
CH66 2HB


Date:

23/11/2009

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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AMSOFT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Return by a company purchasing its own shares21/10/1999169
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Particulars of a mortgage or charge15/03/2005395
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Purchase own shares - ordinary resolution17/02/2001ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
OC - Order of Court18/11/1993OC
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Written elective resolution25/10/2002(W)ELRES
2.21 - Statement of Administrator's proposals17/04/19972.21
EEIG1 - Statement of name17/04/1996EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
RELREC - Official Receiver's release15/08/1993RELREC
Registration as Friendly Society20/05/1995CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Change of name certificate21/06/2002CERTNM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.70 - Declaration of Solvency04/05/19974.70
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
BONA - Bona Vacantia disclaimer17/05/2005BONA
Statement of name02/06/2002EEIG2
Instrument issued under Section 244(5)27/12/2001COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
AA - Annual Accounts08/08/1994AA
Decrease in nominal capital24/09/2004RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Reduction of issued capital - special resolution04/10/1996SRES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of appointment of Receiver20/04/2004405(1)
Change of Name Special Resolution25/07/2001SRES15
Allotment of securities - ordinary resolution28/05/2005ORES10
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
RES08 - Purchase own shares25/12/1998RES08
Allotment of securities28/06/2003RES10
AA - Annual Accounts04/05/2001AA
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Auditor's report25/01/2005AUDR
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
RES10 - Allotment of securities02/12/2005RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EEIG2 - Statement of name18/09/2001EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
RES16 - Redemption of shares03/01/2000RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Allotment of securities - ordinary resolution25/11/1995ORES10
Other resolution - written resolution09/06/2000WRES13
Notice of final meeting of creditors14/11/19944.43
1.1 - Report of meeting approving voluntary arran10/06/19941.1
DO1 - Notice of disqualification of an indi16/05/2005DO1
Confirmation of dissolution - special resolution16/08/2005SRES09
Bona Vacantia disclaimer13/12/2001BONA
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
WRES13 - Other resolution - written resolution10/04/1998WRES13
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
362 - Notice of place where an oversea branch register is kept12/07/1996362
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Notice of Administration Order22/06/20002.6
RES10 - Allotment of securities21/04/2001RES10
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
AUD - Auditor's letter of resignation25/10/2005AUD
Statement of Administrator's proposals17/06/20032.21
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Vary share rights/names - written resolution11/06/1996WRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Purchase own shares - special resolution04/01/2004SRES08