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Company Name: AMSONS

Company Type:

Non-Limited

Company Address:

AMSONS
355 Coventry Road
Small Heath
BIRMINGHAM
B10 0SN


Date:

28/11/2009

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 amsons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amsons, please click on the link below:

AMSONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
225 - Change of Accounting Referenc14/07/2002225
12 - Declaration on application for registration17/07/200512
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of resignation of Liquidator29/06/20044.16(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
363 - Annual Return30/09/1994363
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
12 - Declaration on application for registration28/03/200212
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Orders to rescind, defer or stay21/01/1998COLIQ
Financial assistance in shares acquisition13/07/1999RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ELRES - Elective resolution13/04/2006ELRES
Scheme of Arrangement05/10/2004CLOSE
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Annual Return (Welsh language form)14/12/2004363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Particulars of an issue of secured debentures in a series30/04/1996397a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
AA - Annual Accounts08/08/1994AA
53 - Application by a public company for re-registration as a private company31/10/200653
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Registration as Friendly Society20/05/1995CERTIPS
OC138 - Order of Court (Section 138)22/10/1994OC138
Purchase own shares - extraordinary resolution26/03/2005ERES08
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Purchase own shares - written resolution16/11/1995WRES08
4.20 - Statement of company's affairs28/10/19964.20
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of result of meeting of creditors27/10/20052.8(scot)
2.19 - Notice of discharge of Administration Order25/11/20002.19
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
EEIG1 - Statement of name16/11/1995EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Directions to defer dissolution15/11/1998L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.20 - Notice of variation of Administration Order03/07/20012.20
Annual Return16/02/2003363
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Order of Court - dissolution void19/02/1995OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Certificate of specific penalty08/05/1998SPECPEN
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Annual Accounts21/06/2003AA
1.4 - Notice of completion of voluntary arrang30/06/20031.4
363CYM - Annual Return (Welsh language form)08/06/2005363CYM