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Company Name: AMSPAC LIMITED

Company Type:

Limited Company

Company No:

04619342

Company Address:

AMSPAC LIMITED
Units 13-15 Universal Marina
Crabteck Lane
Sarisbury Green
SOUTHAMPTON
SO31 7ZN


Date:

27/11/2009

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

Email Address:
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AMSPAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Reduction of issued capital01/07/1993RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Resolution to re-register - special resolution12/10/2001SRES02
Notice of discharge of Administration Order19/03/20062.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Declaration on application for registration06/12/199612
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
353a - Register of members in non-legible form27/11/2001353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
318 - Location of directors' service con22/05/1998318
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
SRES15 - Change of Name Special Resolution14/03/2002SRES15
386 - Notice of passing of resolution removing an auditor08/08/2004386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Certificate of specific penalty13/08/1994SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
DO1 - Notice of disqualification of an indi13/07/2002DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Purchase own shares - written resolution22/08/1993WRES08
363x - Annual Return14/01/2002363x
SA - Shares agreement12/12/2004SA
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of petition for administration order01/11/20002.1(scot)
Prospectus17/09/2006PROSP
Notice of statement of administrator's proposals21/07/19972.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Redemption of shares - extraordinary resolution15/11/2000ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of variation of Administration Order17/03/20012.20
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of closure of a branch of an oversea company13/12/1996695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Release of Official Receiver08/12/2006L64.07HC
401 - Register of Charges27/03/1999401
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
401 - Register of Charges06/09/2004401
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Directions to defer dissolution05/07/2004L64.06HC
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Statement of Administrator's proposals07/12/19932.21
Decrease in nominal capital19/04/1999RESO5
RES06 - Reduction of issued capital02/05/2006RES06
RES06 - Reduction of issued capital11/06/1995RES06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13