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Company Name: AMATO GB LIMITED

Company Type:

Limited Company

Company No:

05912636

Company Address:

AMATO GB LIMITED
C/O Archer Associates
1 Olympic Way
WEMBLEY
HA9 0NP


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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Allotment of securities - special resolution13/01/2000SRES10
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
AUD - Auditor's letter of resignation31/05/2001AUD
NEWINC - New Incorporation documents13/04/1998NEWINC
Statement of rights attached to allotted shares24/02/1996128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
3.7 - Notice of Administrative Receiver's death05/11/19993.7
2.7 - Administration Order07/06/20032.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Change of name certificate16/11/2004CERTNM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
363b - Annual Return02/06/1998363b
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
OC - Order of Court17/10/2005OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Vary share rights/names - written resolution08/02/2000WRES12
CERTNM - Change of name certificate23/02/2002CERTNM
Purchase own shares - written resolution03/12/2002WRES08
53 - Application by a public company for re-registration as a private company17/09/200653
2.2(scot) - Notice of administration order24/02/20022.2(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
AAMD - Amended Accounts14/02/1996AAMD
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Auditor's letter of resignation25/04/2001AUD
Application for striking off25/07/2004652A
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERTNM - Change of name certificate14/04/1994CERTNM