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Company Name: AMALINDA LIMITED

Company Type:

Limited Company

Company No:

04652084

Company Address:

AMALINDA LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

04/12/2009

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

Email Address:
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AMALINDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name23/02/1999EEIG1
Vary share rights/names - written resolution02/11/2006WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
1.1 - Report of meeting approving voluntary arran01/02/19991.1
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
363a - Annual Return11/06/2001363a
363a - Annual Return30/09/1998363a
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Statement of name28/12/1998694(4)(b)
RES02 - esolution to re-register25/09/2000RES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of administration order09/03/19972.2(scot)
318 - Location of directors' service con20/07/1993318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RESO4 - Increase in nominal capital27/07/2002RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RES09 - Confirmation of dissolution26/02/1994RES09
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
RES09 - Confirmation of dissolution06/02/2006RES09
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
363a - Annual Return25/01/1999363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Other resolution - extraordinary resolution22/02/2003ERES13
BONA - Bona Vacantia disclaimer18/07/2002BONA
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Redemption of shares16/05/2001RES16
Return of alteration in the charter20/11/2005692(1)(a)
363 - Annual Return30/03/2002363
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Auditor's letter of resignation14/07/1999AUD
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Annual Return24/12/1997363a
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
RES08 - Purchase own shares16/02/2002RES08
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2