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Company Name: AMATO DISCO LIMITED

Company Type:

Limited Company

Company No:

03165843

Company Address:

AMATO DISCO LIMITED
Unit 12 Lodge Bank Ind Estate
Crown Lane
Horwich
BOLTON
BL6 5HY


Date:

23/11/2009

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

Email Address:
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AMATO DISCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
OC138 - Order of Court (Section 138)16/05/1999OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Liquidator's statement of receipts and payments08/08/19964.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Re-registration of a company from limited to unlimited25/01/2001CERT3
318 - Location of directors' service con06/03/2005318
652A - Application for striking off21/07/1995652A
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
BUSADDCH - Business address changed16/02/2005BUSADDCH
Resolution to re-register - special resolution18/10/2004SRES02
Notice of striking-off action suspended15/01/2002DISS6
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of passing of resolution removing an auditor27/11/1995386
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
EEIG6 - Statement of name22/06/2002EEIG6
Notice of statement of administrator's proposals03/06/20012.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
RES09 - Confirmation of dissolution27/02/2005RES09
Valuation Report27/05/2002VAL
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Release of Official Receiver23/03/1996L64.07HC
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Application to the Court for cancellation of resolution for re-registration12/08/199854
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Memorandum and Articles - used in re-registration20/01/1994MAR
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
694(4)(b) - Statement of name07/04/1997694(4)(b)
L64.04 - Directions to defer dissolution05/09/1994L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
363a - Annual Return22/10/1997363a
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Increase in nominal capital - written resolution20/03/1994WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of passing of resolution removing an auditor15/04/2000386
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Application by an unlimited company to be re-registered as limited29/04/199651
2.2(scot) - Notice of administration order07/12/20002.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)