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Company Name: AMISIL LIMITED

Company Type:

Limited Company

Company No:

04707236

Company Address:

AMISIL LIMITED
7 Bournemouth Road Chandler's
Ford
Chandler's Ford
EASTLEIGH
SO53 3DA


Date:

24/11/2009

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

Email Address:
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AMISIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Auditor's statement14/10/2003AUDS
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Valuation Report06/04/2002VAL
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
RES03 - Exempt from appointment of auditor19/09/1998RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
288a - Notice of appointment of directors or secretaries24/03/2005288a
L64.04 - Directions to defer dissolution13/02/1994L64.04
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
6 - Cancellation of alteration to the objects of a company05/07/19996
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Annual Return10/01/2001363a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Certificate of removal of Voluntary Liquidator09/01/20044.38
Reduction of issued capital17/09/1998RES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
F14 - Notice of wind up11/07/2000F14
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Reduction of issued capital17/12/2001RES06
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
WRES13 - Other resolution - written resolution18/02/1999WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
RES02 - esolution to re-register04/03/2006RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
1.1 - Report of meeting approving voluntary arran20/08/20011.1
353a - Register of members in non-legible form13/04/1999353a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
RES02 - esolution to re-register12/04/1999RES02
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
COCOMP - Order to wind up18/09/1998COCOMP
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Decrease in nominal capital - special resolution02/06/1993SRESO5
MA - Memorandum and Articles23/03/1997MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
L64.06 - Directions to defer dissolution26/03/2005L64.06
Change of Name Special Resolution21/01/2005SRES15
363 - Annual Return13/11/2006363
Other resolution - ordinary resolution25/11/1994ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
325 - Location of register of directors' interests in shares etc11/06/1994325
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.70 - Declaration of Solvency14/12/20034.70
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)