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Company Name: AMALGAMATED MILLS WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

03532285

Company Address:

AMALGAMATED MILLS WORLDWIDE LIMITED
Turnpike House 1208/1210 London
Road
LEIGH-ON-SEA
SS9 2UA


Date:

29/11/2009

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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AMALGAMATED MILLS WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members11/04/2004353
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
RES02 - esolution to re-register12/08/2006RES02
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Increase in nominal capital01/11/1995RESO4
Notice of death of Voluntary Liquidator15/07/19964.44
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
363a - Annual Return22/08/1995363a
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
694(4)(a) - Statement of name09/02/2005694(4)(a)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
MISC - Miscellaneous document11/09/2002MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.70 - Declaration of Solvency08/03/20044.70
Change of Accounting Reference Date27/02/2006225
AUDS - Auditor's statement08/09/1995AUDS
RES03 - Exempt from appointment of auditor10/03/2003RES03
Decrease in nominal capital19/04/1999RESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Declaration on application for registration10/06/200612
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice of Receiver's report10/06/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
PROSP - Prospectus04/12/1996PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Liquidator's statement of receipts and payments15/02/19954.68
397a -24/10/2005397a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
363b - Annual Return12/12/2000363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44