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Company Name: AMSPROP NO. 2 LIMITED

Company Type:

Limited Company

Company No:

05893186

Company Address:

AMSPROP NO. 2 LIMITED
Brentwood House 169 Kings Road
BRENTWOOD
CM14 4EF


Date:

30/11/2009

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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AMSPROP NO. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of wind up19/04/1996F14
363 - Annual Return04/01/1999363
Early dissolution request02/12/1997L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Declaration of solvency19/09/20004.25(SC)
4.70 - Declaration of Solvency06/09/20004.70
325 - Location of register of directors' interests in shares etc01/11/1997325
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
RES08 - Purchase own shares05/07/1995RES08
OC425 - Order of Court (Section 425)13/06/2003OC425
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Application for striking off09/01/1998652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of appointment of Liquidator10/01/20044.9(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
363s - Annual Return25/12/1996363s
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Annual Return (Welsh language form)08/03/2006363CYM
RES09 - Confirmation of dissolution01/08/2006RES09
Exempt from appointment of auditor - special resolution06/10/1996SRES03
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
401 - Register of Charges16/01/1998401
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Particulars of an issue of secured debentures in a series03/10/2001397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of death of Voluntary Liquidator02/08/20064.44
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10