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Company Name: AMALGAMATED MINERALS & MINING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05349586

Company Address:

AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
55 Princes Gate
Exhibition Road
LONDON
SW7 2PN


Date:

08/11/2009

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

Email Address:
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AMALGAMATED MINERALS & MINING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
51 - Application by an unlimited company to be re-registered as limited13/03/200051
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of appointment of directors or secretaries06/01/1998288a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
RES16 - Redemption of shares12/04/1996RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Statement of name11/01/2001EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Exempt from appointment of auditor06/01/2000RES03
Scheme of Arrangement25/09/1995CLOSE
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Capital/bonus issue - ordinary resolution21/03/1998ORES14
COCOMP - Order to wind up29/07/1999COCOMP
363b - Annual Return23/01/1998363b
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Certificate of removal of Voluntary Liquidator28/06/20004.38
L64.04 - Directions to defer dissolution30/05/1996L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
3.7 - Notice of Administrative Receiver's death25/10/20003.7
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
L64.04 - Directions to defer dissolution09/05/2002L64.04
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.43 - Notice of final meeting of creditors02/08/19984.43
Other resolution - special resolution11/09/2002SRES13
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of death of Voluntary Liquidator15/07/19964.44
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Instrument issued under Section 244(5)16/01/2000COAD
4.43 - Notice of final meeting of creditors12/08/19944.43
Re-registration of a company from public to private22/09/2004CERT10
Notice of Order to dispose of charged property27/07/19953.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
3.4 - Certificate of constitution of creditors27/11/19973.4
BONA - Bona Vacantia disclaimer26/08/2003BONA
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
397a -29/05/2005397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Particulars of an issue of secured debentures in a series30/04/1996397a
3.6 - Abstract of receipt and payments in receivership06/06/19993.6