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Company Name: AMSON

Company Type:

Non-Limited

Company Address:

AMSON
A
115 St Albans Rd
WATFORD
WD17 1RD


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on amson or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amson, please click on the link below:

AMSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of Administration Order05/12/20042.6
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
2.7 - Administration Order08/01/20042.7
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of manager's particulars11/09/2000EEIG3
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of variation of Administration Order20/06/20032.20
288a - Notice of appointment of directors or secretaries05/07/2006288a
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Report of meeting approving voluntary arrangement27/11/19981.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Return of alteration in the charter23/04/2002692(1)(a)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
652C - Withdrawal of application for striking off16/11/2002652C
AUD - Auditor's letter of resignation27/10/2001AUD
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
RES16 - Redemption of shares23/11/2006RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of appointment of Liquidator25/10/19954.9(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
AAMD - Amended Accounts28/05/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Statement of name31/01/1998EEIG2
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
RESO4 - Increase in nominal capital13/11/1993RESO4
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Declaration on application for registration06/12/199612
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of striking-off action discontinued11/01/1994DISS40
BS - Balance sheet19/11/1993BS
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Increase in nominal capital - special resolution25/08/2005SRESO4
MA - Memorandum and Articles17/06/2005MA
COCOMP - Order to wind up19/02/2000COCOMP
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Order of Court (Section 425)13/02/1995OC425
363b - Annual Return06/03/1994363b
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of striking-off action discontinued01/07/2004DISS40
Auditor's report05/04/1996AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)