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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:

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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AMISHANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
123 - Notice of increase in nominal capital19/10/2003123
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
RELREC - Official Receiver's release26/08/2004RELREC
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
MA - Memorandum and Articles15/05/1993MA
2.7 - Administration Order05/07/19982.7
RESO5 - Decrease in nominal capital01/07/2000RESO5
DISS40 - Notice of striking-off action disc25/01/1996DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
RES11 - Disapplication of pre-emption rights20/01/2004RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Application for striking off03/06/2006652A
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
RES12 - Vary share rights/names06/10/1998RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RES13 - Other resolution24/07/2003RES13
COAD - Instrument issued under Section 244(5)26/11/2002COAD
694(4)(b) - Statement of name17/05/2006694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Increase in nominal capital - special resolution29/11/1999SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
MISC - Miscellaneous document29/10/1993MISC
363s - Annual Return26/07/2000363s
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CERTNM - Change of name certificate04/09/2006CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Auditor's report27/10/2004AUDR
Allotment of securities - written resolution19/12/1999WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
CLOSE - Scheme of Arrangement25/01/1999CLOSE
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
F14 - Notice of wind up03/07/2001F14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
MA - Memorandum and Articles23/03/1997MA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of removal of Liquidator23/11/20034.11(SC)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363b - Annual Return29/06/2006363b
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139