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Company Name: AMAUDO UK

Company Type:

Non-Limited

Company Address:

AMAUDO UK
Regency House
291 Kirkdale
LONDON
SE26 4QD


Date:

25/11/2009

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 amaudo uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amaudo uk, please click on the link below:

AMAUDO UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
694(4)(a) - Statement of name29/01/2006694(4)(a)
EEIG2 - Statement of name10/08/1999EEIG2
Auditor's report16/07/2000AUDR
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
EEIG6 - Statement of name21/09/1994EEIG6
Business address changed15/08/1994BUSADDCH
288b - Notice of resignation of directors or secretaries27/06/1999288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
325 - Location of register of directors' interests in shares etc06/09/2004325
EEIG1 - Statement of name13/05/2006EEIG1
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
AUDS - Auditor's statement03/12/1997AUDS
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Reduction of issued capital11/08/2003RES06
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
PROSP - Prospectus31/07/1996PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
ELRES - Elective resolution02/08/2006ELRES
2.21 - Statement of Administrator's proposals01/09/20022.21
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
363b - Annual Return12/09/2003363b
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of appointment of directors or secretaries27/10/1995288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of closure of a branch of an oversea company30/10/2003695A(3)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Decrease in nominal capital17/02/2003RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
169 - Return by a company purchasing its own27/04/2000169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Change of Accounting Reference Date29/06/1999225
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
RELREC - Official Receiver's release10/03/1999RELREC
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Allotment of securities - special resolution01/04/1995SRES10
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.20 - Statement of company's affairs24/08/20054.20
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of Order to dispose of charged property07/07/20003.8
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Annual Return18/05/2003363x
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Statement of Administrator's proposals27/09/20032.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
BS - Balance sheet14/08/1999BS
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
RES07 - Financial assistance in shares acquisition05/07/2004RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Return by an oversea company that the company is being wound up23/03/2001703P(1)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of Receiver's report10/06/20013.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
386 - Notice of passing of resolution removing an auditor17/07/1999386
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1