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Company Name: AMIRSTAR LIMITED

Company Type:

Limited Company

Company No:

02907791

Company Address:

AMIRSTAR LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

22/11/2009

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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AMIRSTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RES12 - Vary share rights/names10/04/1997RES12
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
288b - Notice of resignation of directors or secretaries23/11/1998288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
401 - Register of Charges14/02/2001401
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
AA - Annual Accounts12/09/2002AA
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
BUSADDCH - Business address changed15/06/2004BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
EEIG2 - Statement of name11/10/1993EEIG2
12 - Declaration on application for registration18/05/200312
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Purchase own shares - special resolution05/08/1996SRES08
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of increase in nominal capital25/12/1995123
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
12 - Declaration on application for registration17/07/200512
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
BUSADDCH - Business address changed01/01/1995BUSADDCH
L64.01 - Early dissolution request03/12/1994L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice of documents and particulars required to be filed15/10/2006EEIG4
RES03 - Exempt from appointment of auditor11/06/1993RES03
Purchase own shares05/03/2003RES08
Directions to defer dissolution05/06/1997L64.04
EEIG1 - Statement of name17/10/2005EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Business address changed30/09/2004BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.21 - Statement of Administrator's proposals31/07/20022.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Confirmation of dissolution20/04/1998RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Annual Return16/02/2003363
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Particulars of a charge created by a company registered in Scotland22/07/1993410
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
L64.01 - Early dissolution request29/05/2002L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
RES13 - Other resolution09/07/2002RES13
BUSADDCH - Business address changed29/03/2002BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17