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Company Name: AMAYA SALES UK LIMITED

Company Type:

Limited Company

Company No:

04833458

Company Address:

AMAYA SALES UK LIMITED
Trademark House Ramshill
PETERSFIELD
GU31 4AT


Date:

28/11/2009

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 SALES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/01/1997SRES13
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.19 - Notice of discharge of Administration Order06/06/20022.19
BUSADDCH - Business address changed04/10/2002BUSADDCH
OC138 - Order of Court (Section 138)07/05/2003OC138
Increase in nominal capital - special resolution19/12/2004SRESO4
4.48 - Notice of constitution of liquidation committee17/02/19974.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
652A - Application for striking off25/01/2004652A
Allotment of securities - extraordinary resolution26/05/1997ERES10
Declaration on application for registration (Welsh language form).07/11/199412CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
DO1 - Notice of disqualification of an indi25/10/1993DO1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
RES14 - Capital/bonus issue14/09/1999RES14
RES09 - Confirmation of dissolution08/10/1996RES09
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
288b - Notice of resignation of directors or secretaries23/06/1999288b
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Return of final meeting in members' voluntary winding-up27/04/20044.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
363 - Annual Return11/12/1993363
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Other resolution - written resolution30/10/1994WRES13
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Miscellaneous document27/11/1997MISC
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Purchase own shares - written resolution15/03/2002WRES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
53 - Application by a public company for re-registration as a private company13/10/200253
Change of Name Special Resolution20/01/1996SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Allotment of securities - ordinary resolution25/11/1995ORES10
Order of Court20/05/1997OC
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of receiver's death03/12/19953.3(scot)
Notice of Administration Order25/09/20052.6
EEIG1 - Statement of name01/08/1996EEIG1
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
318 - Location of directors' service con27/07/2004318
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Miscellaneous document27/01/2002MISC
Amended Accounts09/08/1995AAMD
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Other resolution - written resolution07/01/1999WRES13
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
325 - Location of register of directors' interests in shares etc20/11/1995325
694(4)(a) - Statement of name12/12/1993694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)