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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:

23/11/2009

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
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
RES02 - esolution to re-register12/04/1999RES02
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
123 - Notice of increase in nominal capital12/08/2006123
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
363s - Annual Return17/03/2004363s
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
Vary share rights/names - extraordinary resolution01/11/2002ERES12
OCREREG - Order of Court for re-registration18/10/1994OCREREG
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Other resolution - written resolution03/04/1999WRES13
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
AUDR - Auditor's report13/06/1999AUDR
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Order of Court for re-registration23/03/1999OCREREG
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
BUSADDCH - Business address changed29/03/2002BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of increase in nominal capital05/02/1995123
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Certificate of release of Liquidator14/10/20014.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
PROSP - Prospectus04/12/1996PROSP
Return of alteration in the charter07/03/1999692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
53 - Application by a public company for re-registration as a private company23/10/200053
Official Receiver's release11/12/1996RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
1.1 - Report of meeting approving voluntary arran06/04/19991.1
CERTNM - Change of name certificate24/03/1997CERTNM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Shares agreement28/02/1995SA
RES07 - Financial assistance in shares acquisition17/10/1993RES07