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Company Name: AMORETTO DESIGN LIMITED

Company Type:

Limited Company

Company No:

05254646

Company Address:

AMORETTO DESIGN LIMITED
The Old Sub Station
Earl Road Lane
PENARTH
CF64 3UN


Date:

24/11/2009

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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AMORETTO DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Declaration on application for registration17/06/199412
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRES13 - Other resolution - written resolution01/06/2002WRES13
MISC - Miscellaneous document07/03/1999MISC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Location of directors' service contracts27/02/2001318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Confirmation of dissolution - written resolution08/12/2001WRES09
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
694(4)(a) - Statement of name03/03/2006694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
6 - Cancellation of alteration to the objects of a company24/12/20006
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
EEIG6 - Statement of name01/04/2005EEIG6
Notice of wind up02/08/1994F14
652C - Withdrawal of application for striking off23/03/1996652C
Statement of name19/09/2006694(4)(a)
VAL - Valuation Report23/08/1999VAL
L64.07 - Release of Official Receiver11/01/2000L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
L64.04 - Directions to defer dissolution26/11/2002L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
OC - Order of Court23/01/1997OC
Resolution to re-register - special resolution20/05/2000SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
363s - Annual Return24/12/2001363s
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES07 - Financial assistance in shares acquisition23/11/2001RES07
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
COCOMP - Order to wind up24/03/2001COCOMP
Re-registration of a company from unlimited to PLC19/02/2000CERT6
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
2.23 - Notice of result of meeting of creditors07/06/19942.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Certificate that creditors have been paid in full01/11/19974.51
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Purchase own shares17/04/1998RES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice to Official Receiver of winding-up order14/06/19954.13
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of completion of voluntary arrangement30/01/20031.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ