creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMALIENHOF LIMITED

Company Type:

Limited Company

Company No:

05426394

Company Address:

AMALIENHOF LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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.


To view the most up to date company information on amalienhof limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amalienhof limited, please click on the link below:

AMALIENHOF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
BS - Balance sheet26/02/2006BS
397a -06/01/2005397a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Certificate of constitution of creditors28/01/19983.4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Bona Vacantia disclaimer20/03/1995BONA
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of order to deal with secured property08/09/19992.11(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
NEWINC - New Incorporation documents19/04/1994NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
RES02 - esolution to re-register28/08/1996RES02
L64.01 - Early dissolution request24/02/2001L64.01
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
RES16 - Redemption of shares15/01/2002RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
SA - Shares agreement13/01/2006SA
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
652A - Application for striking off21/07/1995652A
Notice of striking-off action suspended20/12/1999DISS6
Certificate of constitution of creditors05/02/19983.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
DISS40 - Notice of striking-off action disc06/03/1996DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
RESO5 - Decrease in nominal capital28/07/2006RESO5
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Disapplication of pre-emption rights26/03/2003RES11
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Order to wind up11/05/2006COCOMP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
L64.01HC - Early dissolution request24/04/1998L64.01HC
Other resolution - extraordinary resolution02/10/1993ERES13
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
OC425 - Order of Court (Section 425)17/10/2006OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Administrative Receiver's report30/03/19963.10
Release of Official Receiver23/03/1996L64.07HC
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Re-registration of a company from unlimited to limited24/08/1994CERT1
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Location of register of directors' interests in shares etc13/02/1994325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
225 - Change of Accounting Referenc18/02/2006225
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Redemption of shares - extraordinary resolution14/05/2000ERES16
363 - Annual Return07/04/2000363
2.20 - Notice of variation of Administration Order27/06/19962.20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
NEWINC - New Incorporation documents06/04/2004NEWINC
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40