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Company Name: AMISSOU PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04193429

Company Address:

AMISSOU PROPERTIES LIMITED
2 Chancery Lane
WAKEFIELD
WF1 2SS


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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AMISSOU PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement07/01/20011.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
2.19 - Notice of discharge of Administration Order15/10/20032.19
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
New Incorporation documents10/02/2005NEWINC
Notice of disqualification order against a body corporate11/05/1993DO2
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of ceasing to act of Receiver16/11/2004405(2)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice of result of meeting of creditors21/04/20012.8(scot)
Administrative Receiver's report15/08/20023.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Particulars of an issue of secured debentures in a series07/11/2002397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
362 - Notice of place where an oversea branch register is kept16/09/2004362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Directions to defer dissolution26/08/2001L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
EEIG1 - Statement of name16/09/2004EEIG1
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
L64.01 - Early dissolution request18/06/1996L64.01
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Statement of rights attached to allotted shares28/02/1999128(1)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
363a - Annual Return19/08/1993363a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Reduction of issued capital - special resolution30/09/2005SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Re-registration of a company from unlimited to limited24/08/1994CERT1
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
MA - Memorandum and Articles22/11/1998MA
395 - Particulars of a mortgage or charge03/09/1996395
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Allotment of securities20/09/2000RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Statement of name01/04/1995694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a