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Company Name: AMORI CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05762561

Company Address:

AMORI CONSULTING SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

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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AMORI CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Release of Official Receiver02/03/1996L64.07HC
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
2.20 - Notice of variation of Administration Order28/10/20062.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
2.20 - Notice of variation of Administration Order22/04/20032.20
Redemption of shares - special resolution31/05/1999SRES16
Order of Court20/05/1997OC
1.4 - Notice of completion of voluntary arrang14/06/20011.4
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.20 - Statement of company's affairs08/08/20014.20
Auditor's statement28/08/2006AUDS
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
123 - Notice of increase in nominal capital31/03/1999123
Orders to rescind, defer or stay04/01/1994COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RESO4 - Increase in nominal capital04/01/1995RESO4
Statement of name01/01/2003EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
6 - Cancellation of alteration to the objects of a company02/01/19966
Annual Return10/01/2001363a
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Administrator's abstract of receipts and payments05/05/20062.9(SC)
2.6 - Notice of Administration Order15/10/19942.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Resolution to re-register21/09/1997RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
OC138 - Order of Court (Section 138)24/08/1996OC138
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES06 - Reduction of issued capital08/02/2006RES06
353 - Register of members04/01/2002353
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
SA - Shares agreement18/08/1995SA
Location of register of directors' interests in shares etc10/05/1997325
Re-registration of a company from unlimited to limited24/08/1994CERT1
Annual Return (Welsh language form)30/03/2000363CYM
Notice of passing of resolution removing an auditor16/04/1996386
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
VAL - Valuation Report01/01/1999VAL
Order of Court - dissolution void19/02/1995OC-DV
Reduction of issued capital - written resolution20/07/1996WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Statement of rights attached to allotted shares03/10/1996128(1)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
401 - Register of Charges25/01/1999401
Resolution to re-register - special resolution22/10/1997SRES02
Directions to defer dissolution05/06/1997L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
AAMD - Amended Accounts24/11/2000AAMD
3.7 - Notice of Administrative Receiver's death19/10/20013.7
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
AAMD - Amended Accounts03/04/1994AAMD
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
L64.07 - Release of Official Receiver16/07/1996L64.07
2.20 - Notice of variation of Administration Order24/10/20062.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Certificate that creditors have been paid in full11/11/20034.51
2.2(scot) - Notice of administration order07/12/20002.2(scot)