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Company Name: AMALIA CHARTERS LTD

Company Type:

Limited Company

Company No:

05060179

Company Address:

AMALIA CHARTERS LTD
99 Wharf Road
Wroughton
SWINDON
SN4 9LF


Date:

09/11/2009

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

Email Address:
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AMALIA CHARTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Vary share rights/names09/06/1994RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of appointment of Liquidator22/08/20054.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Order of Court for re-registration08/02/2000OCREREG
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Reduction of issued capital09/03/1994RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Scheme of Arrangement02/12/1993CLOSE
Statement of name12/02/2006EEIG2
51 - Application by an unlimited company to be re-registered as limited20/01/199651
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
MA - Memorandum and Articles07/03/1997MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Return of final meeting in members' voluntary winding-up24/04/20034.71
RES12 - Vary share rights/names14/02/2006RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Declaration of solvency11/02/19974.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
RES02 - esolution to re-register11/06/1993RES02
RES08 - Purchase own shares08/09/2002RES08
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Registration as Friendly Society13/04/2006CERTIPS
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6