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Company Name: AMAMIL LIMITED

Company Type:

Limited Company

Company No:

05029826

Company Address:

AMAMIL LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

08/11/2009

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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AMAMIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Change of Name Special Resolution28/01/1999SRES15
New Incorporation documents21/11/2001NEWINC
ELRES - Elective resolution14/07/1997ELRES
3.8 - Notice of Order to dispose of charged property17/05/19953.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Change of Name Special Resolution02/08/2006SRES15
4.70 - Declaration of Solvency07/06/20064.70
Resolution to re-register - written resolution18/04/1994WRES02
RESO4 - Increase in nominal capital26/09/2000RESO4
53 - Application by a public company for re-registration as a private company20/05/200053
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Redemption of shares - special resolution08/10/2000SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Statement of name31/05/2003694(4)(a)
Annual Return23/09/2005363s
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Annual Accounts17/09/1998AA
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Reduction of issued capital06/01/2004RES06
Purchase own shares - written resolution18/09/2001WRES08
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
RELREC - Official Receiver's release08/07/1994RELREC
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
RES08 - Purchase own shares12/07/2004RES08
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
2.18 - Notice of Order to deal with charged property27/12/19932.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Bona Vacantia disclaimer21/01/1997BONA
Allotment of securities24/04/1996RES10
BS - Balance sheet01/01/2006BS
L64.01 - Early dissolution request02/07/1999L64.01
Change in situation or address of Registered Office01/10/2005287
Shares agreement12/08/2001SA
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R