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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:

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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AMALTEYA CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
RES08 - Purchase own shares16/02/2002RES08
NEWINC - New Incorporation documents03/08/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Certificate of removal of Voluntary Liquidator20/07/19994.38
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
CERTNM - Change of name certificate14/11/1998CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Statement of Administrator's proposals16/01/19952.21
Reduction of issued capital - special resolution21/05/1999SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Capital/bonus issue09/02/2003RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of intention to carry on business as an investment company07/10/1993266(1)
Resolution to re-register15/06/1997RES02