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Company Name: AMAN HOLDINGS LTD

Company Type:

Limited Company

Company No:

05480278

Company Address:

AMAN HOLDINGS LTD
14 Ryan House Soverign Place
HARROW
HA1 2FL


Date:

25/11/2009

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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AMAN HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
RES09 - Confirmation of dissolution12/04/1998RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Statement of name17/11/2000EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of removal of Liquidator18/09/19964.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
L64.01HC - Early dissolution request24/02/2004L64.01HC
Return of alteration in the charter03/10/1993692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Register of members30/10/1996353
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
COAD - Instrument issued under Section 244(5)12/05/1998COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Order of Court13/12/1995OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
MISC - Miscellaneous document17/04/2004MISC
4.48 - Notice of constitution of liquidation committee17/02/20044.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.6 - Notice of Administration Order27/03/19992.6
363b - Annual Return23/08/1997363b
225 - Change of Accounting Referenc22/03/2003225
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Annual Return25/07/2006363x
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
6 - Cancellation of alteration to the objects of a company02/10/19966
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
AUDS - Auditor's statement03/03/2004AUDS
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
318 - Location of directors' service con27/07/2004318
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
RES06 - Reduction of issued capital08/05/1995RES06
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Re-registration of a company from private to public10/05/1998CERT5
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Re-registration of a company from unlimited to limited19/08/2000CERT1
2.20 - Notice of variation of Administration Order23/05/19972.20
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Re-registration of a company from limited to unlimited20/12/1993CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
MISC - Miscellaneous document13/11/1996MISC
Reduction of issued capital - ordinary resolution27/11/2004ORES06
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
AUDS - Auditor's statement24/01/1996AUDS
53 - Application by a public company for re-registration as a private company07/09/199953
288b - Notice of resignation of directors or secretaries29/12/1994288b
RES06 - Reduction of issued capital09/12/2006RES06
12 - Declaration on application for registration25/08/200012
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Other resolution - extraordinary resolution05/09/1999ERES13
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Purchase own shares - written resolution15/04/1999WRES08