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Company Name: AMITON LTD

Company Type:

Limited Company

Company No:

04896525

Company Address:

AMITON LTD
180 Kingsland Road
LONDON
E2 8EB


Date:

05/12/2009

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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AMITON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Statement of rights attached to allotted shares06/08/2005128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
2.20 - Notice of variation of Administration Order17/12/19982.20
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Change of Name Special Resolution28/01/1999SRES15
Declaration on application for registration (Welsh language form).22/12/200412CYM
AA - Annual Accounts26/09/2005AA
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
3.10 - Administrative Receiver's report08/03/19993.10
Notice of wind up31/10/2002F14
Re-registration of a company from private to public with a change of name11/06/2005CERT7
51 - Application by an unlimited company to be re-registered as limited03/01/200151
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Annual Return16/02/2003363
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Return of alteration in the charter19/09/2006692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
AUD - Auditor's letter of resignation13/01/2003AUD
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
123 - Notice of increase in nominal capital25/06/2000123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
401 - Register of Charges27/08/1995401
Administrative Receiver's report15/08/20023.10
AUDS - Auditor's statement19/03/1999AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
VAL - Valuation Report30/10/1997VAL
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
6 - Cancellation of alteration to the objects of a company27/09/19946
386 - Notice of passing of resolution removing an auditor07/12/2005386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Auditor's statement05/11/2001AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Report of meeting approving voluntary arrangement07/01/20011.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
4.20 - Statement of company's affairs20/01/20024.20
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
652C - Withdrawal of application for striking off18/06/1993652C
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Redemption of shares - extraordinary resolution15/11/2000ERES16
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Statement of name25/05/2001EEIG6