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Company Name: AMITA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01033593

Company Address:

AMITA INVESTMENTS LIMITED
Unit 10 Boundary Park Wheatley
Road
Garsington
OXFORD
OX44 9DY


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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AMITA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
RES10 - Allotment of securities19/07/1998RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Allotment of securities - extraordinary resolution11/10/1993ERES10
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Re-registration of a company from public to private05/04/2005CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
WRES13 - Other resolution - written resolution02/12/1998WRES13
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Directions to defer dissolution01/01/2004L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
OCREREG - Order of Court for re-registration11/08/2001OCREREG
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
AAMD - Amended Accounts22/06/1994AAMD
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Prospectus30/01/1994PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
L64.01 - Early dissolution request02/07/1999L64.01
SA - Shares agreement24/10/1999SA
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
363 - Annual Return28/08/2006363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
EEIG2 - Statement of name10/02/1995EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
MISC - Miscellaneous document15/04/2006MISC
Notice of passing of resolution removing an auditor16/04/1996386
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of petition for administration order29/02/19962.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of manager's particulars15/06/1994EEIG3
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.43 - Notice of final meeting of creditors17/04/19934.43
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
PROSP - Prospectus04/05/2003PROSP
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of death of Liquidator18/06/20054.18(SC)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
F14 - Notice of wind up09/02/2005F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Shares agreement30/01/1998SA
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Directions to defer dissolution05/06/1997L64.04
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
OC138 - Order of Court (Section 138)30/10/2000OC138
EEIG2 - Statement of name29/08/2004EEIG2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600