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Company Name: AMORG LIMITED

Company Type:

Limited Company

Company No:

04914668

Company Address:

AMORG LIMITED
84 Elm Grove Road
LONDON
SW13 0BS


Date:

04/12/2009

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

Email Address:
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AMORG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of Order to deal with charged property22/08/20042.18
SA - Shares agreement10/05/2001SA
Notice of order to deal with secured property12/07/19942.11(scot)
Certificate that creditors have been paid in full16/07/19934.51
Notice of variation of administration order11/05/20062.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Certificate that creditors have been paid in full12/12/19934.51
6 - Cancellation of alteration to the objects of a company07/05/19976
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Statement of name30/09/2001694(4)(b)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of statement of administrator's proposals03/06/20012.7(scot)
Confirmation of dissolution19/07/1995RES09
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
EEIG6 - Statement of name02/06/1994EEIG6
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
AAMD - Amended Accounts15/06/2005AAMD
RESO5 - Decrease in nominal capital26/10/1996RESO5
363 - Annual Return13/11/2006363
RESO4 - Increase in nominal capital24/10/1998RESO4
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
363x - Annual Return28/08/1997363x
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
MISC - Miscellaneous document07/03/1999MISC
Notice of leave granted in relation to a disqualification order15/11/2003DO3
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
RELREC - Official Receiver's release07/04/1999RELREC
Order of Court (Section 425)24/12/1994OC425
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.20 - Statement of company's affairs18/01/19984.20
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
DISS40 - Notice of striking-off action disc21/12/2002DISS40
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of wind up05/09/2001F14
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Capital/bonus issue - written resolution07/07/1999WRES14
Redemption of shares - special resolution07/07/2001SRES16
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
L64.04 - Directions to defer dissolution01/11/1995L64.04
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Order of Court - dissolution void20/02/1995OC-DV
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
287 - Change in situation or address of Registered Office16/10/1993287
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Change of Name Special Resolution07/12/1996SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
363b - Annual Return21/09/2001363b
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Other resolution - extraordinary resolution25/01/1994ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES13 - Other resolution - special resolution24/01/2002SRES13
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Other resolution - extraordinary resolution02/04/1994ERES13
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of winding up order10/06/20004.2(SC)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Decrease in nominal capital - written resolution05/01/2001WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ