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Company Name: AMAN PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05311481

Company Address:

AMAN PROMOTIONS LIMITED
36-38 Westbourne Grove
Newton Road
LONDON
W2 5SH


Date:

10/11/2009

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

Email Address:
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AMAN PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)22/04/1998COAD
RES16 - Redemption of shares12/03/2000RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
RES08 - Purchase own shares11/05/1995RES08
Annual Return01/08/2004363a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
EEIG2 - Statement of name10/08/1999EEIG2
363 - Annual Return14/02/2001363
RES09 - Confirmation of dissolution26/02/1994RES09
318 - Location of directors' service con20/05/2006318
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.20 - Statement of company's affairs19/03/19944.20
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
Allotment of securities - ordinary resolution06/08/1994ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Return delivered for registration of a branch of an oversea company30/06/1999BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BONA - Bona Vacantia disclaimer13/06/1993BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Vary share rights/names13/09/2005RES12
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Amended Accounts07/11/2004AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
AUD - Auditor's letter of resignation09/04/1999AUD
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of place where an oversea branch register is kept30/03/1995362
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of Order to dispose of charged property19/07/20013.8
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
3.4 - Certificate of constitution of creditors29/10/19993.4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.20 - Statement of company's affairs08/12/19954.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Release of Official Receiver09/03/1994L64.07
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of order to deal with secured property12/07/19942.11(scot)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
RES06 - Reduction of issued capital01/01/1996RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
MISC - Miscellaneous document07/04/1998MISC
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Orders to rescind, defer or stay21/04/2004COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
363x - Annual Return12/04/1997363x
3.4 - Certificate of constitution of creditors04/03/19963.4