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Company Name: AMAVERO LIMITED

Company Type:

Limited Company

Company No:

03417981

Company Address:

AMAVERO LIMITED
9 Holmleigh Court
Leigham Avenue
LONDON
SW16 2PX


Date:

23/11/2009

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.


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

AMAVERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name05/11/1997EEIG2
Cancellation of alteration to the objects of a company10/06/20056
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Instrument issued under Section 244(5)24/03/1996COAD
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
EEIG2 - Statement of name02/11/1993EEIG2
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Order of Court (Section 138)13/05/1999OC138
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Confirmation of dissolution22/04/2001RES09
RES07 - Financial assistance in shares acquisition20/11/1993RES07
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
WRES13 - Other resolution - written resolution19/09/2002WRES13
Purchase own shares12/04/1993RES08
WRES13 - Other resolution - written resolution03/03/2005WRES13
SRES13 - Other resolution - special resolution09/02/1998SRES13
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of intention to carry on business as an investment company15/01/2002266(1)
4.70 - Declaration of Solvency13/11/19974.70
PROSP - Prospectus31/07/1996PROSP
Notice of manager's particulars15/06/1994EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
AA - Annual Accounts01/07/2006AA
Register of members in non-legible form21/03/1996353a
Administrator's Abstract of receipts and payments19/05/19992.15
123 - Notice of increase in nominal capital17/11/1994123
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Capital/bonus issue - ordinary resolution28/12/2004ORES14
51 - Application by an unlimited company to be re-registered as limited16/11/199351
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Amended Accounts01/12/2003AAMD
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
AA - Annual Accounts16/04/1997AA
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
L64.04 - Directions to defer dissolution01/04/1996L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Balance sheet21/09/2003BS