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Company Name: AMORI INVESTMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05765954

Company Address:

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


Date:

02/12/2009

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 INVESTMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Financial assistance in shares acquisition12/12/2003RES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
RES16 - Redemption of shares03/01/2000RES16
OC - Order of Court25/09/1999OC
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RES12 - Vary share rights/names19/10/1993RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Mortgage Register25/11/1994ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
362 - Notice of place where an oversea branch register is kept23/02/2006362
652C - Withdrawal of application for striking off27/06/2001652C
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES06 - Reduction of issued capital03/09/2001RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of documents and particulars required to be filed23/12/1995EEIG4
169 - Return by a company purchasing its own05/08/2001169
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Application for striking off20/12/1994652A
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
EEIG1 - Statement of name17/04/1996EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
325 - Location of register of directors' interests in shares etc18/10/1997325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Declaration of Solvency18/07/20064.70
Notice of Receiver's report07/10/20063.5(scot)
PROSP - Prospectus21/01/1998PROSP
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Capital/bonus issue - special resolution22/10/1993SRES14
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Certificate of removal of Voluntary Liquidator02/05/20044.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
L64.01HC - Early dissolution request24/04/1998L64.01HC
Declaration of solvency11/02/19974.25(SC)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
AUDR - Auditor's report20/12/2004AUDR
Certificate of specific penalty08/07/2004SPECPEN
Resolution to re-register - extraordinary resolution20/07/1999ERES02
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
169 - Return by a company purchasing its own10/01/2006169
COCOMP - Order to wind up18/10/1997COCOMP
Return by an oversea company subject to branch registration01/02/1997BR3
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Vary share rights/names24/07/2000RES12
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363x - Annual Return13/11/1994363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
MISC - Miscellaneous document21/10/1993MISC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5