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Company Name: AMATOS

Company Type:

Non-Limited

Company Address:

AMATOS
14 Old Compton St
LONDON
W1D 4TH


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on amatos or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amatos, please click on the link below:

AMATOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
AUDR - Auditor's report25/06/1996AUDR
Annual Return02/10/2004363s
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of ceasing to act of Receiver15/11/1997405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of receiver's death22/10/19933.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Statement of Administrator's proposals08/10/19952.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Return by an oversea company subject to branch registration08/10/2002BR3
694(4)(b) - Statement of name16/01/2004694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
EEIG6 - Statement of name26/04/2003EEIG6
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
DISS40 - Notice of striking-off action disc13/03/1996DISS40
RES12 - Vary share rights/names20/03/1998RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
318 - Location of directors' service con05/01/2006318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of resignation of Liquidator29/06/20044.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
AUD - Auditor's letter of resignation27/10/2001AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
363x - Annual Return02/07/2003363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
1.1 - Report of meeting approving voluntary arran19/08/20011.1
2.19 - Notice of discharge of Administration Order29/03/20052.19
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
2.19 - Notice of discharge of Administration Order12/07/20032.19
Statement of name07/03/2000694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice of place where an oversea branch register is kept17/04/1996362
Notice of discharge of Administration Order17/06/20062.19
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
RES02 - esolution to re-register27/08/1994RES02
Disapplication of pre-emption rights03/06/1994RES11
Allotment of securities - ordinary resolution26/05/1994ORES10
RES06 - Reduction of issued capital21/09/2002RES06
OC425 - Order of Court (Section 425)15/10/1994OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
386 - Notice of passing of resolution removing an auditor28/04/2004386
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
RES13 - Other resolution10/12/1997RES13
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
2.2(scot) - Notice of administration order09/12/20052.2(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
VAL - Valuation Report27/12/1999VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Balance sheet30/12/1995BS
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
RES10 - Allotment of securities19/07/1998RES10
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.21 - Statement of Administrator's proposals22/05/20032.21
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
EEIG2 - Statement of name27/11/1994EEIG2
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b