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Company Name: AMAYA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02907924

Company Address:

AMAYA PROPERTIES LIMITED
Kristin House 5 Hyde Road
WATFORD
WD17 4WB


Date:

06/12/2009

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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AMAYA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of ceasing to act of Receiver10/04/1999405(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
287 - Change in situation or address of Registered Office06/05/1999287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
694(4)(a) - Statement of name31/03/1994694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
2.21 - Statement of Administrator's proposals07/11/20042.21
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RESO4 - Increase in nominal capital01/08/1998RESO4
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of wind up09/11/1996F14
Order of Court for re-registration to private company01/09/2000OC-PRI
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Administrator's Abstract of receipts and payments16/07/20012.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
EEIG1 - Statement of name21/11/2006EEIG1
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
6 - Cancellation of alteration to the objects of a company10/08/20006
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Notice of constitution of liquidation committee17/12/19994.48
Resolution to re-register - special resolution08/05/2002SRES02
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Vary share rights/names - ordinary resolution26/10/2003ORES12
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice of Administrative Receiver's death06/10/20013.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of completion of voluntary arrangement11/11/19931.4
3.10 - Administrative Receiver's report27/06/20013.10
Registration as Friendly Society25/03/2001CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
RES12 - Vary share rights/names19/10/1993RES12
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
401 - Register of Charges29/06/2003401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
6 - Cancellation of alteration to the objects of a company30/03/19956
Change in situation or address of Registered Office06/11/1993287
RES07 - Financial assistance in shares acquisition15/12/1993RES07
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Confirmation of dissolution24/05/1998RES09
Declaration on application for registration (Welsh language form).18/06/199712CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of striking-off action discontinued14/11/1994DISS40
Application by a public company for re-registration as a private company04/12/200453
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.43 - Notice of final meeting of creditors03/11/19984.43
Report of meeting approving voluntary arrangement16/03/19971.1
CERTNM - Change of name certificate13/09/1998CERTNM
395 - Particulars of a mortgage or charge17/03/1998395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157