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Company Name: AMORE CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04937599

Company Address:

AMORE CONTRACTING SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

08/01/2009

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

Email Address:
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AMORE CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Bona Vacantia disclaimer21/01/1997BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
AAMD - Amended Accounts26/04/2000AAMD
Application by a private company for re-registration as a public company21/01/199543(3)
RES02 - esolution to re-register12/08/2006RES02
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Return of final meeting in members' voluntary winding-up12/07/19964.71
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of Administration Order03/11/19962.6
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice of passing of resolution removing an auditor25/06/2004386
318 - Location of directors' service con24/07/1995318
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Re-registration of a company from limited to unlimited05/03/1998CERT3
3.8 - Notice of Order to dispose of charged property27/02/20033.8
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Decrease in nominal capital24/08/1998RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
BUSADDCH - Business address changed04/03/2000BUSADDCH
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Disapplication of pre-emption rights13/07/1994RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Register of Charges06/04/2002401
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.18 - Notice of Order to deal with charged property21/08/20062.18
VAL - Valuation Report21/07/2002VAL
Certificate of release of Liquidator08/02/20054.14(SC)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
3.10 - Administrative Receiver's report18/07/20053.10
Statement of name01/10/1996EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
F14 - Notice of wind up28/01/2006F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Return delivered for registration of a branch of an oversea company02/07/1998BR1
363b - Annual Return01/07/2000363b
New Incorporation documents30/06/2001NEWINC
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
AAMD - Amended Accounts17/11/1996AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09