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Company Name: AMORGATE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01329165

Company Address:

AMORGATE PROPERTIES LIMITED
Parker House
104A Hutton Road
Shenfield
BRENTWOOD
CM15 8NE


Date:

28/11/2009

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

Email Address:
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AMORGATE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Auditor's report31/05/1995AUDR
Redemption of shares - special resolution25/10/1993SRES16
Shares agreement12/08/2001SA
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
353a - Register of members in non-legible form20/02/2000353a
RES02 - esolution to re-register11/06/1993RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
RES10 - Allotment of securities29/09/2003RES10
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
RES06 - Reduction of issued capital04/01/1997RES06
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Capital/bonus issue - written resolution30/11/2005WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
EEIG1 - Statement of name30/10/2004EEIG1
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Change of accounting reference date (Welsh form)06/01/2006225CYM
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Registration as Friendly Society20/05/1995CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
363a - Annual Return25/09/1994363a
Decrease in nominal capital - written resolution30/07/2005WRESO5
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of result of meeting of creditors01/11/19992.23
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
363s - Annual Return22/09/1993363s
Amended Accounts12/02/2002AAMD
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
DO1 - Notice of disqualification of an indi22/02/2000DO1
Order of Court for re-registration21/07/2004OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Release of Official Receiver04/03/1997L64.07
Return delivered for registration of a branch of an oversea company20/06/1999BR1
401 - Register of Charges10/04/2003401
363a - Annual Return16/08/1993363a
401 - Register of Charges26/12/1997401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of result of meeting of creditors02/06/19932.23
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of removal of Liquidator01/01/19944.11(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
2.23 - Notice of result of meeting of creditors04/07/20012.23
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
L64.01 - Early dissolution request18/09/2002L64.01
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)