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Company Name: AMATISTA LIMITED

Company Type:

Limited Company

Company No:

04918422

Company Address:

AMATISTA LIMITED
2 Mill View Court
School Lane
Eaton Socon
ST. NEOTS
PE19 8GJ


Date:

03/12/2009

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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AMATISTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
MA - Memorandum and Articles05/03/2003MA
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Application for striking off30/11/1994652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Court Order for notice of wind up18/04/2002CO4.2S
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice of documents and particulars required to be filed21/09/1999EEIG4
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of Administrator's proposals27/09/20052.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of completion of voluntary arrangement20/02/19961.4
Other resolution - written resolution27/08/2005WRES13
3.7 - Notice of Administrative Receiver's death17/07/20023.7
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Reduction of issued capital - special resolution15/08/1993SRES06
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
RES02 - esolution to re-register04/03/2006RES02
Notice of result of meeting of creditors16/09/19972.23
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Annual Return25/01/1994363b
Order of Court for re-registration22/11/1995OCREREG
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
318 - Location of directors' service con05/01/2006318
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERTNM - Change of name certificate24/03/1997CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
NEWINC - New Incorporation documents02/04/2001NEWINC
MA - Memorandum and Articles26/07/1997MA
CLOSE - Scheme of Arrangement21/11/1994CLOSE
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
RES16 - Redemption of shares08/02/2000RES16
395 - Particulars of a mortgage or charge28/03/1997395
EEIG2 - Statement of name23/10/2005EEIG2
RES14 - Capital/bonus issue16/03/1997RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM