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Company Name: AMALJO LIMITED

Company Type:

Limited Company

Company No:

05998455

Company Address:

AMALJO LIMITED
Field Cottage
Bodium
ROBERTSBRIDGE
TN32 5UY


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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AMALJO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/08/20012.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Directions to defer dissolution23/12/1993L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Increase in nominal capital - special resolution15/10/1995SRESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Resolution to re-register - ordinary resolution10/04/2004ORES02
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
AUDR - Auditor's report22/12/1999AUDR
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.43 - Notice of final meeting of creditors04/02/20024.43
Register of members in non-legible form27/06/1996353a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
288b - Notice of resignation of directors or secretaries16/05/2004288b
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Other resolution28/11/2003RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
694(4)(b) - Statement of name18/06/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of place where an oversea branch register is kept12/12/1996362
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Exempt from appointment of auditor25/09/2006RES03
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of statement of administrator's proposals07/08/19972.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Balance sheet28/08/2004BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Purchase own shares - extraordinary resolution30/04/2002ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Report of meeting approving voluntary arrangement14/07/19981.1
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RELREC - Official Receiver's release27/08/1994RELREC
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Particulars of an issue of secured debentures in a series23/01/1996397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Statement of rights attached to allotted shares12/05/1999128(1)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of Order to dispose of charged property06/01/20013.8
Auditor's statement31/10/2006AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
353a - Register of members in non-legible form12/06/1999353a
RELREC - Official Receiver's release21/08/2000RELREC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4