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Company Name: AMISAD LIMITED

Company Type:

Limited Company

Company No:

04603232

Company Address:

AMISAD LIMITED
161-163 Forest Road
LONDON
E17 6HE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMISAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
363s - Annual Return14/09/2006363s
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Application by a private company for re-registration as a public company17/05/199343(3)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of statement of administrator's proposals21/07/19972.7(scot)
RES09 - Confirmation of dissolution01/08/2006RES09
RESO4 - Increase in nominal capital26/01/1998RESO4
AA - Annual Accounts26/09/2005AA
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
363a - Annual Return22/10/1997363a
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of Order to deal with charged property06/03/19992.18
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Return of final meeting in members' voluntary winding-up09/10/19964.71
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of discharge of administration order07/09/20022.4(scot)
CERTNM - Change of name certificate02/10/2004CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
WRES13 - Other resolution - written resolution30/10/2000WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
652C - Withdrawal of application for striking off19/07/2005652C
Directions to defer dissolution17/09/1998L64.06
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Register of members10/01/2006353
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
363s - Annual Return30/03/2002363s
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684