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Company Name: AMSPAC

Company Type:

Non-Limited

Company Address:

AMSPAC
Universal Shipyard
SOUTHAMPTON
SO31 7ZN


Date:

22/11/2009

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

AMSPAC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration26/03/200412
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.18 - Notice of Order to deal with charged property23/06/19952.18
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
SA - Shares agreement12/12/2004SA
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
123 - Notice of increase in nominal capital19/02/1996123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERTNM - Change of name certificate21/01/2000CERTNM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.6 - Notice of Administration Order03/03/20032.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2.18 - Notice of Order to deal with charged property27/09/20032.18
Order of Court - dissolution void24/12/1994OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
AUD - Auditor's letter of resignation23/07/1998AUD
318 - Location of directors' service con24/07/1995318
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Redemption of shares - ordinary resolution13/04/1994ORES16
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
RES06 - Reduction of issued capital04/04/2004RES06
363a - Annual Return07/10/2000363a
Notice of variation of Administration Order15/07/19932.20
Statement of name12/02/2006EEIG2
288a - Notice of appointment of directors or secretaries09/01/1996288a
Disapplication of pre-emption rights13/04/2005RES11
53 - Application by a public company for re-registration as a private company15/09/199753
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
AUD - Auditor's letter of resignation27/02/2001AUD
AA - Annual Accounts19/10/2006AA
Notice of removal of Liquidator18/09/19964.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ELRES - Elective resolution23/08/1995ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
RES13 - Other resolution12/09/1994RES13
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
F14 - Notice of wind up31/01/2000F14
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of appointment of directors or secretaries03/02/2004288a
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Decrease in nominal capital05/11/1996RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of death of Voluntary Liquidator27/02/20064.44
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a