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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:

09/11/2009

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
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Vary share rights/names - extraordinary resolution01/11/2002ERES12
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of disqualification of an individual24/01/2004DO1
Court Order for notice of wind up24/04/1995CO4.2S
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
RES13 - Other resolution14/11/2000RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of company's affairs30/01/19984.20
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Other resolution - written resolution23/04/1998WRES13
AAMD - Amended Accounts27/06/2001AAMD
Notice of result of meeting of creditors09/06/20032.23
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
53 - Application by a public company for re-registration as a private company29/06/200053
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
RES13 - Other resolution11/11/1999RES13
363b - Annual Return17/05/1994363b
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
AUD - Auditor's letter of resignation11/10/1994AUD
Financial assistance in shares acquisition12/12/2003RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Other resolution - special resolution03/02/1997SRES13
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Memorandum and Articles12/09/2004MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
AUDR - Auditor's report15/07/1999AUDR
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)