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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:

02/12/2009

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

Email Address:
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AMALTHEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of Administration Order03/11/19962.6
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
2.19 - Notice of discharge of Administration Order11/08/20052.19
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Auditor's letter of resignation25/04/2001AUD
OC - Order of Court02/07/1994OC
325 - Location of register of directors' interests in shares etc28/11/2004325
RES08 - Purchase own shares30/12/2000RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Location of directors' service contracts09/01/1997318
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Memorandum and Articles - used in re-registration18/10/1998MAR
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
225 - Change of Accounting Referenc15/06/2005225
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
L64.06 - Directions to defer dissolution16/02/1995L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Order of Court (Section 425)05/08/1993OC425
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Confirmation of dissolution - written resolution18/06/1995WRES09
Withdrawal of application for striking off28/01/2004652C
288a - Notice of appointment of directors or secretaries16/09/1997288a
EEIG2 - Statement of name29/08/2004EEIG2
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6