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Company Name: AMORI FINANCE LIMITED

Company Type:

Limited Company

Company No:

05765855

Company Address:

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


Date:

08/01/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors04/10/19953.4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of death of Liquidator17/08/20044.18(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
2.20 - Notice of variation of Administration Order07/02/19962.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Order of Court for re-registration18/05/1995OCREREG
Notice of death of Voluntary Liquidator22/11/19944.44
BUSADDCH - Business address changed28/12/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
362 - Notice of place where an oversea branch register is kept21/10/1996362
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Order of Court for re-registration23/03/1999OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of administration order13/09/20012.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
287 - Change in situation or address of Registered Office16/10/1993287
AUDS - Auditor's statement13/04/2004AUDS
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Purchase own shares19/01/2006RES08
Allotment of securities - ordinary resolution05/09/1994ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Decrease in nominal capital - written resolution03/08/1995WRESO5
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of variation of Administration Order28/09/19972.20
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
NEWINC - New Incorporation documents18/01/1995NEWINC
Exempt from appointment of auditor20/12/2004RES03
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Register of Charges09/07/2002401
694(4)(b) - Statement of name24/11/1995694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Statement of Administrator's proposals27/09/20032.21
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
COCOMP - Order to wind up10/03/2001COCOMP
ELRES - Elective resolution23/08/1995ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Administrator's Abstract of receipts and payments07/11/20042.15
652C - Withdrawal of application for striking off24/11/1995652C
363b - Annual Return24/04/2006363b
Notice of death of Voluntary Liquidator10/06/20034.44
1.1 - Report of meeting approving voluntary arran07/04/19951.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of Receiver's report10/07/19943.5(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Purchase own shares - extraordinary resolution10/06/1995ERES08
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
288b - Notice of resignation of directors or secretaries03/11/2002288b
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of change of directors or secretaries or in their particulars22/03/2004288c
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RES10 - Allotment of securities07/11/2003RES10
AAMD - Amended Accounts06/11/1994AAMD