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Company Name: AMISOL UK LIMITED

Company Type:

Limited Company

Company No:

05053234

Company Address:

AMISOL UK LIMITED
Barbican House
26-34 Old Street
LONDON
EC1V 9QQ


Date:

02/12/2009

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

Email Address:
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AMISOL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up20/06/2000COCOMP
2.19 - Notice of discharge of Administration Order29/05/20012.19
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RES06 - Reduction of issued capital29/09/2004RES06
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Withdrawal of application for striking off01/06/1994652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Notice of disqualification order against a body corporate02/03/2000DO2
CLOSE - Scheme of Arrangement12/04/1999CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
363a - Annual Return20/10/2001363a
4.70 - Declaration of Solvency01/08/19954.70
Notice of petition for administration order26/10/20062.1(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of result of meeting of creditors10/05/19972.8(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of discharge of Administration Order30/01/20042.19
652A - Application for striking off29/03/2006652A
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
397a -22/10/2002397a
353a - Register of members in non-legible form05/06/2005353a
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Valuation Report06/04/2002VAL
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
363a - Annual Return11/06/2001363a
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
287 - Change in situation or address of Registered Office11/11/2000287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
OCREREG - Order of Court for re-registration14/04/2001OCREREG
AAMD - Amended Accounts14/02/1996AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
169 - Return by a company purchasing its own07/08/1997169
OC138 - Order of Court (Section 138)19/01/1994OC138
4.70 - Declaration of Solvency11/03/19994.70
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Re-registration of a company from unlimited to PLC13/05/2003CERT6
652A - Application for striking off10/09/2005652A
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Vary share rights/names - ordinary resolution05/11/1994ORES12