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Company Name: AMALGAMATIONS & MERGERS LIMITED

Company Type:

Limited Company

Company No:

SC044791

Company Address:

AMALGAMATIONS & MERGERS LIMITED
32 Bonaly Crescent
Colinton
EDINBURGH
EH13 0EW


Date:

05/12/2009

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

Email Address:
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AMALGAMATIONS & MERGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
123 - Notice of increase in nominal capital10/10/2004123
Notice of death of Liquidator07/10/19964.18(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice of completion of voluntary arrangement26/08/20001.4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.8 - Notice of Order to dispose of charged property14/10/19953.8
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
AA - Annual Accounts19/11/1995AA
4.43 - Notice of final meeting of creditors11/02/20064.43
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Administration Order20/09/20022.7
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Notice of passing of resolution removing an auditor05/10/1997386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
287 - Change in situation or address of Registered Office24/11/2005287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
401 - Register of Charges16/01/1998401
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Certificate of specific penalty20/08/2002SPECPEN
SRES13 - Other resolution - special resolution13/09/2006SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
L64.01HC - Early dissolution request02/06/1994L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
363b - Annual Return29/01/1995363b
Business address changed09/07/1995BUSADDCH
288b - Notice of resignation of directors or secretaries17/04/2001288b
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176