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Company Name: AMISHANE LIMITED

Company Type:

Limited Company

Company No:

04593827

Company Address:

AMISHANE LIMITED
C/O Thb Associates
The Courtyard
High Street
WOKING
GU24 8AF


Date:

08/01/2009

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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AMISHANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
3.4 - Certificate of constitution of creditors27/09/19963.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of variation of administration order19/11/20032.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Purchase own shares - special resolution09/05/1996SRES08
SA - Shares agreement18/12/2000SA
Change in situation or address of Registered Office13/09/2000287
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AA - Annual Accounts29/08/1993AA
Notice of result of meeting of creditors11/12/19942.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of constitution of liquidation committee15/03/19994.48
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Withdrawal of application for striking off28/01/2004652C
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Increase in nominal capital - written resolution22/11/2000WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
RES08 - Purchase own shares30/12/2000RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.23 - Notice of result of meeting of creditors14/03/20022.23
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Notice of result of meeting of creditors27/10/20052.8(scot)
MA - Memorandum and Articles17/06/2005MA
AAMD - Amended Accounts25/09/2004AAMD
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Annual Return03/10/2006363b
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of administration order16/10/19982.2(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.4 - Certificate of constitution of creditors23/10/20063.4
Purchase own shares - special resolution24/12/1997SRES08
Reduction of issued capital09/12/1993RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
287 - Change in situation or address of Registered Office16/04/1997287
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Particulars of a charge created by a company registered in Scotland03/06/2000410
Memorandum and Articles - used in re-registration05/03/1997MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
363a - Annual Return08/09/2005363a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Confirmation of dissolution25/11/1996RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Administration Order19/05/20052.7
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
F14 - Notice of wind up29/12/1998F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Registration as Friendly Society26/05/1993CERTIPS