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Company Name: AMISON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04518981

Company Address:

AMISON ASSOCIATES LIMITED
Capel Dyffryn
DYFFRYN ARDUDWY
LL44 2EH


Date:

28/11/2009

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

Email Address:
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AMISON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited03/02/200449(1)
123 - Notice of increase in nominal capital04/10/2005123
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
L64.01 - Early dissolution request16/01/1999L64.01
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
RES14 - Capital/bonus issue11/02/1999RES14
RES03 - Exempt from appointment of auditor28/05/1995RES03
6 - Cancellation of alteration to the objects of a company15/10/20066
SRES13 - Other resolution - special resolution20/04/2003SRES13
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Administrator's Abstract of receipts and payments07/11/20042.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
363a - Annual Return26/10/2005363a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Business address changed21/12/1993BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Registration as Friendly Society25/10/1998CERTIPS
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Valuation Report27/08/2005VAL
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Location of register of directors' interests in shares etc21/06/2004325
Increase in nominal capital - special resolution25/08/2005SRESO4
53 - Application by a public company for re-registration as a private company10/04/199653
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Scheme of Arrangement16/11/2003CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
DO1 - Notice of disqualification of an indi09/03/2000DO1
694(4)(a) - Statement of name14/04/1994694(4)(a)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
MA - Memorandum and Articles15/08/2003MA
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.43 - Notice of final meeting of creditors11/02/20064.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice of manager's particulars03/01/2005EEIG3
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Other resolution - extraordinary resolution02/10/1993ERES13
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of completion of voluntary arrangement16/01/19951.4
Auditor's statement18/04/2004AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Capital/bonus issue - special resolution01/09/2003SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Cancellation of alteration to the objects of a company16/10/20006
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of winding up order28/09/20034.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
362 - Notice of place where an oversea branch register is kept17/03/1998362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Capital/bonus issue09/06/1994RES14
L64.07 - Release of Official Receiver17/06/1997L64.07
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
L64.01 - Early dissolution request19/05/2002L64.01
Register of Charges18/11/1994401
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
AAMD - Amended Accounts30/12/2000AAMD