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Company Name: AMORETTE LIMITED

Company Type:

Limited Company

Company No:

00804030

Company Address:

AMORETTE LIMITED
158 Hawthorn Road
BOGNOR REGIS
PO21 2UY


Date:

27/11/2009

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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AMORETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
L64.06 - Directions to defer dissolution28/06/2001L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES16 - Redemption of shares21/06/2003RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
1.1 - Report of meeting approving voluntary arran07/04/19951.1
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Annual Accounts13/02/1995AA
WRES13 - Other resolution - written resolution10/04/1998WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Annual Return15/05/2004363s
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of disqualification order against a body corporate23/11/1993DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
BONA - Bona Vacantia disclaimer02/02/1995BONA
ELRES - Elective resolution21/11/2003ELRES
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM