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Company Name: AMATRA LIMITED

Company Type:

Limited Company

Company No:

05429633

Company Address:

AMATRA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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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AMATRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
COCOMP - Order to wind up30/07/1996COCOMP
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
BS - Balance sheet09/07/1999BS
Annual Return20/06/2005363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
363x - Annual Return17/08/2001363x
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of passing of resolution removing an auditor20/06/2002386
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of passing of resolution removing an auditor13/04/2004386
Resolution to re-register - ordinary resolution11/11/1993ORES02
F14 - Notice of wind up22/04/2001F14
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Reduction of issued capital - special resolution04/12/2000SRES06
4.70 - Declaration of Solvency29/08/19994.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Resolution to re-register - written resolution04/03/2006WRES02
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of petition for administration order08/05/19982.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Order of Court for re-registration to private company01/11/1999OC-PRI
363b - Annual Return29/01/2001363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Official Receiver's release04/04/1999RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242