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Company Name: AMSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05445899

Company Address:

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


Date:

23/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares31/10/2003RES08
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
SA - Shares agreement25/01/2005SA
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Redemption of shares - extraordinary resolution20/06/2005ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CERTNM - Change of name certificate29/02/2004CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Elective resolution09/06/2005ELRES
Particulars of an issue of secured debentures in a series18/02/2005397a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.20 - Statement of company's affairs08/08/20014.20
RES16 - Redemption of shares27/10/2002RES16
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Order of Court (Section 138)06/08/2005OC138
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
287 - Change in situation or address of Registered Office11/07/2003287
OC138 - Order of Court (Section 138)19/01/1994OC138
Reduction of issued capital12/07/2001RES06
401 - Register of Charges25/01/1999401
1.4 - Notice of completion of voluntary arrang01/02/20041.4
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Other resolution - special resolution12/11/1996SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R