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Company Name: AMAVITA LIMITED

Company Type:

Limited Company

Company No:

04969873

Company Address:

AMAVITA LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

21/03/2010

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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AMAVITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement11/09/2003AUDS
Redemption of shares24/02/2004RES16
Annual Return (Welsh language form)25/04/1999363CYM
Resolution to re-register04/01/2003RES02
MISC - Miscellaneous document14/06/1999MISC
652A - Application for striking off23/07/2002652A
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Release of Official Receiver19/04/1994L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of death of Voluntary Liquidator15/07/19964.44
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
2.19 - Notice of discharge of Administration Order06/06/20022.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
RES16 - Redemption of shares12/04/1996RES16
AUDS - Auditor's statement03/06/1993AUDS
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of intention to carry on business as an investment company14/12/1994266(1)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
652C - Withdrawal of application for striking off11/01/2003652C
Other resolution - written resolution20/07/1997WRES13
Re-registration of a company from public to private15/03/2006CERT10
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
EEIG2 - Statement of name02/11/1993EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
RES08 - Purchase own shares24/05/2000RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
L64.06 - Directions to defer dissolution10/11/2001L64.06
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Order of Court (Section 425)14/09/1993OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SA - Shares agreement02/09/2003SA
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.21 - Statement of Administrator's proposals09/02/20002.21
Return by a company purchasing its own shares03/03/1997169
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
L64.04 - Directions to defer dissolution11/07/2003L64.04
Statement of name07/03/2000694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
395 - Particulars of a mortgage or charge14/07/2005395
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Declaration on application for registration30/11/199512
F14 - Notice of wind up20/12/1999F14
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Re-registration of a company from unlimited to limited14/06/1998CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
3.8 - Notice of Order to dispose of charged property05/03/19983.8
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
AA - Annual Accounts05/05/2005AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Early dissolution request20/01/2000L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Liquidator's statement of receipts and payment08/07/19994.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
MA - Memorandum and Articles07/07/1999MA
318 - Location of directors' service con25/12/1999318
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
AUD - Auditor's letter of resignation13/01/2003AUD
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)