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Company Name: AMANA BOOKS LTD

Company Type:

Limited Company

Company No:

03482983

Company Address:

AMANA BOOKS LTD
Bower House
Orange Tree Hill
ROMFORD
RM40 1PB


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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AMANA BOOKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order23/08/19992.12(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
287 - Change in situation or address of Registered Office11/07/2003287
Declaration on application for registration11/06/199312
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
AUDS - Auditor's statement25/09/2005AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Decrease in nominal capital24/09/2004RESO5
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.19 - Notice of discharge of Administration Order01/02/19982.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
RESO5 - Decrease in nominal capital21/06/2005RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
MISC - Miscellaneous document07/03/1999MISC
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Vary share rights/names - extraordinary resolution01/11/2002ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Statement of rights attached to allotted shares25/08/1993128(1)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Directions to defer dissolution23/12/1993L64.06HC
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Resolution to re-register - written resolution16/06/2002WRES02
386 - Notice of passing of resolution removing an auditor09/04/1993386
Notice of constitution of liquidation committee18/07/20064.48
123 - Notice of increase in nominal capital19/07/1996123
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Reduction of issued capital20/02/1996RES06
RES09 - Confirmation of dissolution01/08/2006RES09
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Confirmation of dissolution18/08/1994RES09
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
397a -05/03/2003397a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10