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Company Name: AMIT CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05860970

Company Address:

AMIT CONSTRUCTION LIMITED
Maple House 382 Kenton Road
Kenton
HARROW
HA3 9DP


Date:

27/11/2009

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

Email Address:
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AMIT CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Auditor's statement30/11/1993AUDS
694(4)(a) - Statement of name12/08/1997694(4)(a)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Auditor's statement30/08/2004AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Redemption of shares16/05/2001RES16
Notice of administration order20/03/19992.2(scot)
Statement of Administrator's proposals28/12/20032.21
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
RES08 - Purchase own shares25/04/1999RES08
Certificate of removal of Voluntary Liquidator02/05/20044.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Written elective resolution06/08/1998(W)ELRES
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Purchase own shares20/05/2000RES08
362 - Notice of place where an oversea branch register is kept21/06/2001362
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
169 - Return by a company purchasing its own14/03/2002169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
363 - Annual Return09/06/1993363
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Re-registration of a company from private to public11/10/2005CERT5
1.4 - Notice of completion of voluntary arrang24/08/19981.4
12 - Declaration on application for registration22/04/199812
694(4)(b) - Statement of name13/12/1998694(4)(b)
MISC - Miscellaneous document08/09/1995MISC
Application for striking off30/11/1994652A
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES07 - Financial assistance in shares acquisition03/01/2000RES07
OC425 - Order of Court (Section 425)11/11/1994OC425
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
OC - Order of Court09/02/2002OC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Directions to defer dissolution03/07/1995L64.04
Particulars of an issue of secured debentures in a series30/04/1996397a
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
362 - Notice of place where an oversea branch register is kept27/08/2000362
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Certificate of specific penalty08/07/2004SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.20 - Statement of company's affairs08/12/19954.20
123 - Notice of increase in nominal capital12/07/1995123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.70 - Declaration of Solvency06/09/20004.70
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
363 - Annual Return10/07/1993363
Notice of passing of resolution removing an auditor04/11/2003386
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Directions to defer dissolution10/09/2006L64.06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
EEIG2 - Statement of name05/11/1998EEIG2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of ceasing to act of Receiver16/11/2004405(2)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3