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Company Name: AMORE MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04937304

Company Address:

AMORE MANAGEMENT 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:
We are sorry but we do not hold the telephone number for this business.


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AMORE MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
652C - Withdrawal of application for striking off15/06/1999652C
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Particulars of a charge created by a company registered in Scotland15/10/2002410
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Decrease in nominal capital19/04/1999RESO5
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Financial assistance in shares acquisition27/06/1996RES07
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERTNM - Change of name certificate13/09/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of appointment of directors or secretaries26/02/2003288a
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Auditor's letter of resignation25/04/2001AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CERTNM - Change of name certificate27/04/1998CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.2(scot) - Notice of administration order12/05/20002.2(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
RES10 - Allotment of securities24/02/2003RES10
Annual Return29/10/2006363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
4.51 - Certificate that creditors have been paid in full17/03/20014.51
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
RES02 - esolution to re-register01/03/1996RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
RESO4 - Increase in nominal capital18/04/2003RESO4
L64.01HC - Early dissolution request11/02/2002L64.01HC
EEIG2 - Statement of name05/11/1998EEIG2
AA - Annual Accounts09/07/1999AA
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
NEWINC - New Incorporation documents29/04/2001NEWINC
53 - Application by a public company for re-registration as a private company13/10/200253
AAMD - Amended Accounts16/02/1999AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
RESO4 - Increase in nominal capital23/01/1997RESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
AUDS - Auditor's statement18/08/1997AUDS
L64.01HC - Early dissolution request13/07/2006L64.01HC
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.23 - Notice of result of meeting of creditors13/07/19962.23