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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:

01/12/2009

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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AMORE MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Allotment of securities - extraordinary resolution13/09/1993ERES10
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Resolution to re-register - ordinary resolution23/02/2005ORES02
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Instrument issued under Section 244(5)22/12/2003COAD
3.8 - Notice of Order to dispose of charged property16/07/20063.8
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
2.18 - Notice of Order to deal with charged property26/05/19992.18
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Business address changed30/09/2004BUSADDCH
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.7 - Administration Order24/10/19952.7
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Cancellation of alteration to the objects of a company10/06/20056
Notice of appointment of directors or secretaries27/10/1995288a
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
2.21 - Statement of Administrator's proposals13/03/20052.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of appointment of directors or secretaries31/03/1997288a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Statement of name15/11/1994EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
318 - Location of directors' service con24/08/2003318
BUSADDCH - Business address changed28/07/1999BUSADDCH
Financial assistance in shares acquisition16/11/2005RES07
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
PROSP - Prospectus27/07/1997PROSP
MISC - Miscellaneous document07/04/1998MISC
325 - Location of register of directors' interests in shares etc07/09/2005325
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
363s - Annual Return05/07/1994363s
Balance sheet27/02/2000BS
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Notice of result of meeting of creditors10/05/19972.8(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
353 - Register of members01/03/2002353
Notice of winding up order17/06/19984.2(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13