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Company Name: AMSON LIMITED

Company Type:

Limited Company

Company No:

05357328

Company Address:

AMSON LIMITED
G11 Bedford I Lab Priory
Business Park Stannard Way
BEDFORD
MK44 3RZ


Date:

05/12/2009

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

Email Address:
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AMSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Change of Name Special Resolution08/08/2003SRES15
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ELRES - Elective resolution14/07/1997ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Business address changed16/06/1998BUSADDCH
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
288b - Notice of resignation of directors or secretaries10/08/2006288b
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
RESO5 - Decrease in nominal capital04/07/2000RESO5
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Auditor's letter of resignation31/07/1993AUD
694(4)(b) - Statement of name24/11/1995694(4)(b)
AA - Annual Accounts16/02/1999AA
Mortgage Register03/03/1997ZMORT REG
Redemption of shares05/04/1996RES16
AAMD - Amended Accounts05/05/2003AAMD
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Annual Return09/01/1994363a
397a -17/04/2002397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
288b - Notice of resignation of directors or secretaries07/08/1995288b
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.20 - Statement of company's affairs01/03/19994.20
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3