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Company Name: AMSPEC

Company Type:

Non-Limited

Company Address:

AMSPEC
Unit 8
9
Leeds St
WIGAN
WN3 4BW


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

AMSPEC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.18 - Notice of Order to deal with charged property28/11/19942.18
225 - Change of Accounting Referenc13/11/2002225
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Allotment of securities - extraordinary resolution15/06/2000ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
RES14 - Capital/bonus issue27/06/2005RES14
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Statement of name25/07/2005EEIG6
363s - Annual Return20/12/2002363s
Purchase own shares11/09/2006RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
395 - Particulars of a mortgage or charge24/06/1998395
OC138 - Order of Court (Section 138)16/05/1999OC138
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
2.21 - Statement of Administrator's proposals03/09/20042.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
ELRES - Elective resolution24/11/2004ELRES
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of final meeting of creditors18/09/19964.43
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
2.19 - Notice of discharge of Administration Order31/12/19972.19
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Return of final meeting in members' voluntary winding-up07/05/20024.71
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
694(4)(b) - Statement of name27/07/1996694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
287 - Change in situation or address of Registered Office16/08/1993287
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
2.7 - Administration Order08/01/20042.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
2.7 - Administration Order03/01/19952.7
395 - Particulars of a mortgage or charge15/02/2004395
Return delivered for registration of a branch of an oversea company07/09/2002BR1
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Location of directors' service contracts24/08/2001318
Order of Court for re-registration to private company18/03/2005OC-PRI
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
2.2(scot) - Notice of administration order06/03/19942.2(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
AA - Annual Accounts20/12/2002AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
51 - Application by an unlimited company to be re-registered as limited23/03/200551
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157