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Company Name: AMALTHEA LIMITED

Company Type:

Limited Company

Company No:

03730438

Company Address:

AMALTHEA LIMITED
100 New Bridge Street
LONDON
EC4V 6JA


Date:

10/11/2009

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

Email Address:
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AMALTHEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver21/08/2000405(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of increase in nominal capital07/02/1995123
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice of completion of voluntary arrangement26/10/20041.4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
401 - Register of Charges25/04/1998401
3.10 - Administrative Receiver's report22/06/19963.10
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
6 - Cancellation of alteration to the objects of a company13/10/19986
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
353 - Register of members13/12/1996353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Resolution to re-register - ordinary resolution11/11/1993ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363s - Annual Return02/11/1996363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Re-registration of a company from public to private31/12/1994CERT10
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)