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Company Name: AMAMUS INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05963614

Company Address:

AMAMUS INVESTMENTS LTD
Hanover House 18 Mount Ephraim
Road
TUNBRIDGE WELLS
TN1 1ED


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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AMAMUS INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
EEIG1 - Statement of name01/08/1996EEIG1
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of Administrative Receiver's death01/05/20053.7
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Annual Return25/11/1996363x
363b - Annual Return28/04/2006363b
Bona Vacantia disclaimer06/02/1998BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of passing of resolution removing an auditor15/04/2000386
Return by an oversea company subject to branch registration19/11/1993BR3
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of completion of voluntary arrangement04/10/20021.4
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
386 - Notice of passing of resolution removing an auditor19/04/1998386
Application by a private company for re-registration as a public company15/03/200043(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Resolution to re-register - written resolution05/10/1995WRES02
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Prospectus19/11/2005PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Order of Court18/05/1998OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of variation of administration order28/12/19972.12(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of discharge of Administration Order08/08/19932.19
DO1 - Notice of disqualification of an indi23/07/1995DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Change of Name Special Resolution08/08/2003SRES15
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
363b - Annual Return05/12/2004363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
288a - Notice of appointment of directors or secretaries16/09/1997288a
Auditor's statement28/08/2006AUDS
Other resolution - special resolution28/12/1993SRES13
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Capital/bonus issue - special resolution09/02/1994SRES14
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
AUDR - Auditor's report21/11/2000AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
169 - Return by a company purchasing its own16/07/1997169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
288b - Notice of resignation of directors or secretaries07/08/1995288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Certificate of constitution of creditors26/12/19953.4
4.70 - Declaration of Solvency19/10/20064.70
AA - Annual Accounts02/09/1993AA
2.20 - Notice of variation of Administration Order18/12/19962.20
4.20 - Statement of company's affairs17/10/19974.20
386 - Notice of passing of resolution removing an auditor14/03/1996386
Register of members02/12/1998353
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
DO1 - Notice of disqualification of an indi20/07/1996DO1
Allotment of securities - special resolution23/07/2001SRES10
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BUSADDCH - Business address changed28/12/2005BUSADDCH