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Company Name: AMORE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04937307

Company Address:

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


Date:

23/11/2009

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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AMORE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution24/06/2003(W)ELRES
169 - Return by a company purchasing its own08/07/1993169
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of increase in nominal capital22/04/2003123
53 - Application by a public company for re-registration as a private company20/12/200553
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Other resolution - ordinary resolution07/08/1997ORES13
Order of Court (Section 425)20/02/2001OC425
Instrument issued under Section 244(5)05/11/1996COAD
L64.07 - Release of Official Receiver20/09/2000L64.07
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Mortgage Register24/10/1995ZMORT REG
AAMD - Amended Accounts30/11/1994AAMD
Certificate of specific penalty26/11/1993SPECPEN
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Order to wind up26/01/1994COCOMP
2.7 - Administration Order17/01/20032.7
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Vary share rights/names - written resolution17/09/1995WRES12
Notice of discharge of Administration Order11/03/19952.19
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of death of Liquidator11/09/19964.18(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
EEIG1 - Statement of name29/05/1994EEIG1
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Statement of name27/10/1995EEIG6
RELREC - Official Receiver's release10/03/1999RELREC
288a - Notice of appointment of directors or secretaries17/01/2006288a
Increase in nominal capital28/03/2004RESO4
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Registration as Friendly Society02/06/1998CERTIPS
Notice of passing of resolution removing an auditor07/01/2005386
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AUDR - Auditor's report22/11/2002AUDR
Notice of discharge of administration order31/07/19982.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.20 - Statement of company's affairs19/03/19944.20
288a - Notice of appointment of directors or secretaries16/09/1997288a
Redemption of shares - ordinary resolution24/10/1995ORES16
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Auditor's letter of resignation25/04/2001AUD
Abstract of receipt and payments in receivership28/11/20033.6
Abstract of receipt and payments in receivership22/10/20053.6
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of manager's particulars11/09/2000EEIG3
Annual Return24/12/1997363a
Confirmation of dissolution - special resolution18/05/1993SRES09
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
PROSP - Prospectus14/04/2005PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Order of Court for re-registration to private company02/03/2000OC-PRI
405(1) - Notice of appointment of Receiver09/03/1995405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of manager's particulars16/08/2004EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
6 - Cancellation of alteration to the objects of a company12/12/20006
Re-registration of a company from public to private08/05/1994CERT10
386 - Notice of passing of resolution removing an auditor09/04/1993386