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Company Name: AMSON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05840327

Company Address:

AMSON CONSTRUCTION LIMITED
Wymeswold Hall
East Road
LOUGHBOROUGH
LE12 6ST


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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AMSON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of variation of Administration Order29/11/19992.20
L64.01 - Early dissolution request09/02/1994L64.01
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
AUD - Auditor's letter of resignation31/12/2001AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of resignation of directors or secretaries02/07/1995288b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
AAMD - Amended Accounts17/04/2000AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.70 - Declaration of Solvency01/08/19954.70
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.6 - Notice of Administration Order21/08/20032.6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
RES07 - Financial assistance in shares acquisition23/11/2001RES07
RES13 - Other resolution09/07/2002RES13
Notice of wind up05/09/2001F14
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
12 - Declaration on application for registration08/11/199712
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
2.7 - Administration Order24/01/19952.7
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Early dissolution request24/04/2004L64.01HC
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
EEIG1 - Statement of name22/12/2000EEIG1
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
AUD - Auditor's letter of resignation16/07/1999AUD
DO1 - Notice of disqualification of an indi24/10/2002DO1
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
EEIG6 - Statement of name02/06/1994EEIG6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Application by a private company for re-registration as a public company26/12/200543(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224