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Company Name: AMORE CRANLEIGH LIMITED

Company Type:

Limited Company

Company No:

05892681

Company Address:

AMORE CRANLEIGH LIMITED
19 Ardross Avenue
NORTHWOOD
HA6 3DS


Date:

08/01/2009

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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AMORE CRANLEIGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
169 - Return by a company purchasing its own27/06/2005169
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
2.18 - Notice of Order to deal with charged property26/05/19992.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
363 - Annual Return10/06/2002363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Return by an oversea company subject to branch registration21/07/1994BR3
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Release of Official Receiver02/03/1996L64.07HC
PROSP - Prospectus13/04/1998PROSP
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Elective resolution27/12/2005ELRES
Capital/bonus issue - special resolution25/12/2004SRES14
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.51 - Certificate that creditors have been paid in full05/11/19964.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of appointment of Receiver01/04/2006405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.20 - Notice of variation of Administration Order04/07/19972.20
Auditor's statement30/04/2000AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Register of members23/05/1995353
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Application by a private company for re-registration as a public company06/01/200543(3)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
RES02 - esolution to re-register04/02/1996RES02
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
353 - Register of members21/01/2000353
Early dissolution request09/07/1997L64.01HC
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.7 - Administration Order02/08/19992.7
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Shares agreement15/04/1995SA
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Bona Vacantia disclaimer21/01/1997BONA
Other resolution - written resolution22/01/1995WRES13