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Company Name: AMALTEYA CONSULT LIMITED

Company Type:

Limited Company

Company No:

05653047

Company Address:

AMALTEYA CONSULT LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


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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AMALTEYA CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
225 - Change of Accounting Referenc28/05/1995225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
New Incorporation documents17/07/1996NEWINC
Notice of dismissal of petition for administration order31/10/19972.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Annual Accounts21/06/2003AA
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
RES14 - Capital/bonus issue14/07/2002RES14
Purchase own shares - special resolution20/11/1993SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
363s - Annual Return20/12/2002363s
Directions to defer dissolution15/11/1998L64.06
363b - Annual Return10/06/2003363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
PROSP - Prospectus21/01/1998PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of Administration Order09/04/20012.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Purchase own shares - special resolution05/08/1996SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
RES02 - esolution to re-register03/03/1997RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Exempt from appointment of auditor09/10/2004RES03
Redemption of shares - special resolution05/07/1996SRES16
Certificate of removal of Voluntary Liquidator19/01/20014.38