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Company Name: AMALI LTD

Company Type:

Limited Company

Company No:

03258965

Company Address:

AMALI LTD
22 Streetsbrook Road
Shirley
SOLIHULL
B90 3PL


Date:

02/12/2009

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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AMALI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of leave granted in relation to a disqualification order19/03/2004DO3
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
AAMD - Amended Accounts08/01/1998AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Order or revocation or suspension of voluntary arrangement19/09/19941.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.48 - Notice of constitution of liquidation committee29/08/20004.48
363s - Annual Return22/10/2004363s
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
353a - Register of members in non-legible form27/03/2000353a
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
318 - Location of directors' service con08/06/1994318
Register of members in non-legible form02/12/2002353a
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
RES03 - Exempt from appointment of auditor25/01/1997RES03
2.23 - Notice of result of meeting of creditors27/03/19942.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.70 - Declaration of Solvency06/12/20014.70
Withdrawal of application for striking off14/11/2005652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Increase in nominal capital - written resolution23/06/2005WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Auditor's statement05/11/2001AUDS
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
First Directors and secretary and intended situation of Registered Office26/05/199610
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
CLOSE - Scheme of Arrangement08/06/1998CLOSE
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Redemption of shares - special resolution07/07/2001SRES16
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4