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Company Name: AMANA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02700154

Company Address:

AMANA INVESTMENTS LIMITED
63 Queens Grove
LONDON
NW8 6ER


Date:

01/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
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CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Decrease in nominal capital - special resolution03/12/2006SRESO5
AUDR - Auditor's report06/04/1997AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
3.10 - Administrative Receiver's report09/03/20023.10
325 - Location of register of directors' interests in shares etc05/03/2005325
Reduction of issued capital06/01/2004RES06
652C - Withdrawal of application for striking off02/10/2003652C
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Vary share rights/names22/03/2006RES12
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of statement of administrator's proposals15/10/19962.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
RES12 - Vary share rights/names23/10/1996RES12
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
WRES13 - Other resolution - written resolution23/03/1996WRES13
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Other resolution - special resolution26/01/2006SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.70 - Declaration of Solvency19/10/20064.70
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of removal of Liquidator16/11/19954.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Bona Vacantia disclaimer15/07/1995BONA
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Other resolution - special resolution28/12/1993SRES13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES14 - Capital/bonus issue14/07/2002RES14
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
363a - Annual Return08/06/2005363a
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RES16 - Redemption of shares09/05/1997RES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
L64.01 - Early dissolution request07/03/2000L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
225 - Change of Accounting Referenc20/11/1999225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RES16 - Redemption of shares12/04/1996RES16
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Release of Official Receiver03/07/2006L64.07
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
AAMD - Amended Accounts10/01/1995AAMD
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
397a -01/03/2001397a