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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:

12/03/2010

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
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
363x - Annual Return08/09/1993363x
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application by a private company for re-registration as a public company24/08/200543(3)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of manager's particulars26/04/1996EEIG3
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
325 - Location of register of directors' interests in shares etc17/09/2004325
Administration Order24/11/20052.7
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of constitution of liquidation committee05/07/19984.48
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Allotment of securities - special resolution09/10/1997SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Reduction of issued capital - special resolution10/02/2006SRES06
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SA - Shares agreement05/09/1998SA
Notice of winding up order12/08/19964.2(SC)
Scheme of Arrangement01/05/1993CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Resolution to re-register - ordinary resolution10/04/2004ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
MA - Memorandum and Articles07/07/1999MA
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
AA - Annual Accounts25/08/1993AA
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
353a - Register of members in non-legible form27/02/1995353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM