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Company Name: AMITH INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05566548

Company Address:

AMITH INTERNATIONAL LIMITED
2 Crestwood Way
HOUNSLOW
TW4 5EQ


Date:

27/11/2009

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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AMITH INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Auditor's report16/12/1997AUDR
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Confirmation of dissolution24/09/1994RES09
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Order of Court23/02/2004OC
363x - Annual Return16/10/2003363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
OC138 - Order of Court (Section 138)19/01/2002OC138
Report of meeting approving voluntary arrangement22/05/19961.1
325 - Location of register of directors' interests in shares etc08/09/1997325
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
DO1 - Notice of disqualification of an indi08/12/2002DO1
BUSADDCH - Business address changed14/12/1993BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
169 - Return by a company purchasing its own04/09/2000169
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Change of Name Special Resolution17/01/2002SRES15
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Redemption of shares09/03/2001RES16
363 - Annual Return09/06/1993363
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Other resolution - special resolution19/07/2001SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
OC - Order of Court21/03/1998OC
EEIG1 - Statement of name02/01/1997EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
BONA - Bona Vacantia disclaimer18/10/2001BONA
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Notice of constitution of liquidation committee16/02/20004.48
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Other resolution14/06/2000RES13
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
2.2(scot) - Notice of administration order24/05/19932.2(scot)
L64.01 - Early dissolution request14/06/1996L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
AAMD - Amended Accounts26/01/1999AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
RES03 - Exempt from appointment of auditor28/05/1995RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)