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Company Name: AMITA UK LIMITED

Company Type:

Limited Company

Company No:

04944785

Company Address:

AMITA UK LIMITED
4 Verity Court Pochin Way
Midpoint 18 Industrial Estate
MIDDLEWICH
CW10 0GW


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RESO4 - Increase in nominal capital26/01/1998RESO4
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Notice of receiver's death03/12/19953.3(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Application for striking off27/07/1993652A
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Allotment of securities - extraordinary resolution20/06/2001ERES10
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Order of Court - dissolution void16/03/1997OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
CERTNM - Change of name certificate24/10/2006CERTNM
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
12 - Declaration on application for registration31/03/200512
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
EEIG6 - Statement of name05/10/1998EEIG6
Written elective resolution27/06/2000(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Certificate of specific penalty22/02/1995SPECPEN
RES16 - Redemption of shares31/12/1996RES16
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Liquidator's statement of receipts and payments24/07/20054.68
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
397a -02/07/2006397a
Decrease in nominal capital - written resolution06/01/1999WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
3.4 - Certificate of constitution of creditors24/05/19993.4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
AA - Annual Accounts27/08/1994AA
L64.06 - Directions to defer dissolution26/03/2005L64.06
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Written elective resolution07/09/2002(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Annual Return29/08/2005363x
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of passing of resolution removing an auditor25/06/2004386
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Liquidator's statement of receipts and payments21/03/20024.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
VAL - Valuation Report21/07/2002VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
RES14 - Capital/bonus issue19/11/1996RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
288a - Notice of appointment of directors or secretaries24/03/2005288a