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Company Name: AMSPROP LONDON LIMITED

Company Type:

Limited Company

Company No:

02344929

Company Address:

AMSPROP LONDON LIMITED
Brentwood House
169 Kings Road
BRENTWOOD
CM14 4EF


Date:

28/11/2009

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

Email Address:
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AMSPROP LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
2.20 - Notice of variation of Administration Order23/03/20012.20
Re-registration of a company from unlimited to limited14/06/1998CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
AA - Annual Accounts09/06/2004AA
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of final meeting of creditors27/02/19964.43
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Other resolution - ordinary resolution07/08/1997ORES13
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
EEIG1 - Statement of name13/03/1995EEIG1
Orders to rescind, defer or stay23/10/2003COLIQ
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Order of Court (Section 425)13/02/1995OC425
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
287 - Change in situation or address of Registered Office05/05/2000287
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Court Order for notice of wind up20/02/2001CO4.2S
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
VAL - Valuation Report01/01/1999VAL
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
MA - Memorandum and Articles25/06/2002MA
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Reduction of issued capital27/01/1994RES06
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Resolution to re-register12/02/1994RES02
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
288b - Notice of resignation of directors or secretaries09/04/2000288b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Change of name certificate16/09/1996CERTNM
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Notice of petition for administration order04/06/20032.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Declaration of solvency12/07/20024.25(SC)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Statement of name02/06/2002EEIG2
3.10 - Administrative Receiver's report07/06/20043.10
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
BONA - Bona Vacantia disclaimer17/05/2005BONA
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
288b - Notice of resignation of directors or secretaries02/07/1995288b
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18