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Company Name: AMSPEC LIMITED

Company Type:

Limited Company

Company No:

04379106

Company Address:

AMSPEC LIMITED
Douglas Bank House
Wigan Lane
WIGAN
WN1 2TB


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMSPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
SRES13 - Other resolution - special resolution27/05/2006SRES13
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
EEIG2 - Statement of name14/08/2001EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
362 - Notice of place where an oversea branch register is kept09/03/1994362
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
401 - Register of Charges16/01/1998401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
OC138 - Order of Court (Section 138)20/07/1994OC138
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
OC425 - Order of Court (Section 425)17/10/2006OC425
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
RES08 - Purchase own shares24/05/2000RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of final meeting of creditors31/03/20054.43
DO1 - Notice of disqualification of an indi04/06/2006DO1
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
PROSP - Prospectus30/11/2005PROSP
Notice of resignation of directors or secretaries28/02/2000288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Purchase own shares19/01/2006RES08
AUDR - Auditor's report05/08/1993AUDR
L64.01HC - Early dissolution request09/10/2005L64.01HC
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
EEIG6 - Statement of name02/03/2002EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of final meeting of creditors17/05/19994.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Application by a public company for re-registration as a private company04/12/200453
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
363b - Annual Return24/04/2006363b
Notice of appointment of a Receiver by the Court20/12/19972(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Miscellaneous document09/05/1999MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244