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Company Name: AMATIVE LIMITED

Company Type:

Limited Company

Company No:

05924476

Company Address:

AMATIVE LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

26/11/2009

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

Email Address:
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AMATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
ELRES - Elective resolution05/07/2004ELRES
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Capital/bonus issue - written resolution21/11/2001WRES14
DISS40 - Notice of striking-off action disc03/01/1996DISS40
288a - Notice of appointment of directors or secretaries26/10/1993288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
New Incorporation documents21/11/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Register of Charges08/06/1993401
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RESO4 - Increase in nominal capital28/01/1994RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Notice of passing of resolution removing an auditor03/08/2006386
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of death of Liquidator07/10/19964.18(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Capital/bonus issue - special resolution21/06/1995SRES14
Allotment of securities - extraordinary resolution18/10/2000ERES10
Change of Accounting Reference Date30/06/1995225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES10 - Allotment of securities20/10/2001RES10
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Bona Vacantia disclaimer15/07/1995BONA
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of disqualification order against a body corporate03/05/1994DO2
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Change in situation or address of Registered Office06/06/1993287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
363b - Annual Return25/09/1996363b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)