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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:

02/12/2009

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.


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AMAVITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Application by a private company for re-registration as a public company24/08/200543(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ELRES - Elective resolution21/11/2003ELRES
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of Receiver's report16/07/20063.5(scot)
Auditor's letter of resignation18/12/2004AUD
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
RESO4 - Increase in nominal capital22/12/1999RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Mortgage Register29/07/1999ZMORT REG
Application for striking off01/12/1995652A
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
AUDS - Auditor's statement15/08/1998AUDS
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Annual Return10/08/2006363s
AA - Annual Accounts20/12/2002AA
Abstract of receipt and payments in receivership08/01/19953.6
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
New Incorporation documents20/04/2003NEWINC
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
F14 - Notice of wind up08/01/1999F14
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Purchase own shares - written resolution17/11/1998WRES08
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.6 - Notice of Administration Order22/04/19992.6
353a - Register of members in non-legible form12/06/1999353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
363x - Annual Return18/07/1999363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
RESO4 - Increase in nominal capital13/11/1993RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
318 - Location of directors' service con28/12/2005318
2.6 - Notice of Administration Order05/08/20042.6
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Particulars of an issue of secured debentures in a series27/02/2006397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
401 - Register of Charges13/12/1995401
Certificate of release of Liquidator28/12/19934.14(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
652A - Application for striking off29/08/2001652A
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.20 - Statement of company's affairs12/05/19954.20