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Company Name: AMORES LIMITED

Company Type:

Limited Company

Company No:

01396399

Company Address:

AMORES LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

05/12/2009

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

Email Address:
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AMORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of completion of voluntary arrangement28/10/20001.4
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Official Receiver's release25/01/2002RELREC
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
COCOMP - Order to wind up03/12/1993COCOMP
RELREC - Official Receiver's release28/10/2004RELREC
L64.06 - Directions to defer dissolution15/05/1994L64.06
EEIG2 - Statement of name14/08/2001EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Abstract of receipt and payments in receivership06/01/20053.6
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
COCOMP - Order to wind up15/12/1994COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
12 - Declaration on application for registration01/12/200012
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
395 - Particulars of a mortgage or charge26/05/1999395
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Memorandum and Articles12/02/1997MA
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of resignation of Liquidator29/06/20044.16(SC)
Order of Court for re-registration to private company01/11/1999OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
BS - Balance sheet26/02/2006BS
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
COAD - Instrument issued under Section 244(5)15/12/2005COAD
VAL - Valuation Report30/09/2004VAL
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of final meeting of creditors27/05/19944.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Miscellaneous document16/02/1999MISC
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Redemption of shares05/04/1996RES16
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of manager's particulars06/09/2001EEIG3
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
401 - Register of Charges27/03/1999401
Notice of completion of voluntary arrangement19/12/19981.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Change of name certificate16/07/2006CERTNM
SRES15 - Change of Name Special Resolution09/12/2001SRES15
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
RES02 - esolution to re-register15/03/1996RES02
Notice of striking-off action suspended07/04/2006DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Confirmation of dissolution - written resolution06/10/1995WRES09
Memorandum and Articles07/10/1997MA
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
L64.04 - Directions to defer dissolution17/02/1996L64.04
169 - Return by a company purchasing its own27/10/2001169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
L64.04 - Directions to defer dissolution25/11/1995L64.04
OC138 - Order of Court (Section 138)02/06/2005OC138
363b - Annual Return22/05/2005363b
Redemption of shares - written resolution17/12/2003WRES16
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of administration order27/02/20052.2(scot)