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Company Name: AMAVIC LTD

Company Type:

Limited Company

Company No:

05468892

Company Address:

AMAVIC LTD
Unit D Clarence Court
Rushmore Hill
ORPINGTON
BR6 7LZ


Date:

28/11/2009

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

Email Address:
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AMAVIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
123 - Notice of increase in nominal capital08/07/2005123
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of constitution of liquidation committee25/03/20044.48
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Auditor's report27/10/2004AUDR
BS - Balance sheet19/12/1999BS
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
L64.07 - Release of Official Receiver05/04/1996L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
652C - Withdrawal of application for striking off27/06/2001652C
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Certificate that creditors have been paid in full01/06/20054.51
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Reduction of issued capital09/06/2000RES06
AA - Annual Accounts20/05/2000AA
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08