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Company Name: AMORI ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05765488

Company Address:

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


Date:

30/11/2009

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

Email Address:
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AMORI ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Capital/bonus issue - ordinary resolution04/09/2004ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
OC138 - Order of Court (Section 138)22/10/1994OC138
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Instrument issued under Section 244(5)16/01/2000COAD
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.19 - Notice of discharge of Administration Order18/04/20052.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
363a - Annual Return02/09/2003363a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of closure of a place of business of an oversea company01/12/1995CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
123 - Notice of increase in nominal capital19/02/1996123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
PROSP - Prospectus13/02/2002PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
AA - Annual Accounts27/08/1994AA
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Change in situation or address of Registered Office01/10/2005287
AUD - Auditor's letter of resignation11/10/1994AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
363b - Annual Return06/03/1994363b
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
3.7 - Notice of Administrative Receiver's death29/07/20053.7
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Allotment of securities - special resolution13/01/2000SRES10
ELRES - Elective resolution12/02/1995ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
AA - Annual Accounts02/05/2000AA
Court Order for notice of wind up12/08/1995CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
6 - Cancellation of alteration to the objects of a company15/10/19996
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
4.20 - Statement of company's affairs18/01/19984.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Elective resolution22/03/2005ELRES
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
694(4)(a) - Statement of name12/12/1993694(4)(a)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of resignation of directors or secretaries17/06/1993288b