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Company Name: AMALIO LIMITED

Company Type:

Limited Company

Company No:

04719924

Company Address:

AMALIO LIMITED
C/O Hanley & Co 25 Main Street
Staveley
KENDAL
LA8 9LU


Date:

09/11/2009

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.


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AMALIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Application for striking off18/09/1998652A
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Order of Court - dissolution void24/12/1994OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of manager's particulars25/04/2002EEIG3
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
53 - Application by a public company for re-registration as a private company29/11/200353
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
New Incorporation documents31/03/1999NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Amended Accounts11/11/1996AAMD
BUSADDCH - Business address changed26/07/2006BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
AA - Annual Accounts02/09/1993AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
652C - Withdrawal of application for striking off30/01/2000652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
12 - Declaration on application for registration17/07/200512
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
12 - Declaration on application for registration31/05/200612
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Annual Accounts01/07/2006AA
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of death of Liquidator01/10/19964.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
353a - Register of members in non-legible form11/12/1998353a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Withdrawal of application for striking off13/10/2003652C
RES16 - Redemption of shares09/06/1996RES16
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
EEIG6 - Statement of name26/04/2003EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
363a - Annual Return22/10/1997363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of wind up06/04/1994F14
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Orders to rescind, defer or stay23/02/2000COLIQ
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684