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Company Name: AMORI MEDIA LIMITED

Company Type:

Limited Company

Company No:

05765904

Company Address:

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


Date:

04/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran30/12/20011.1
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Early dissolution request27/07/1995L64.01HC
VAL - Valuation Report18/07/2005VAL
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
RES12 - Vary share rights/names08/08/1996RES12
Withdrawal of application for striking off27/01/2002652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RES12 - Vary share rights/names18/07/2006RES12
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Reduction of issued capital - written resolution12/12/1993WRES06
4.70 - Declaration of Solvency01/08/19954.70
AAMD - Amended Accounts28/02/2005AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
AUDS - Auditor's statement29/04/1997AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
363a - Annual Return24/09/2006363a
RES06 - Reduction of issued capital04/04/2004RES06
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Other resolution - special resolution25/04/1998SRES13
363x - Annual Return20/09/1994363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Memorandum and Articles22/02/1998MA
Redemption of shares - special resolution06/03/1997SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
363 - Annual Return20/01/2000363
EEIG6 - Statement of name07/10/1999EEIG6
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
AA - Annual Accounts06/11/1993AA
Notice of appointment of Liquidator08/05/20014.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
401 - Register of Charges23/08/2005401
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Capital/bonus issue30/04/1998RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Particulars of a charge created by a company registered in Scotland11/11/2001410
RELREC - Official Receiver's release11/05/2000RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Liquidator's statement of receipts and payments31/03/19954.68
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Confirmation of dissolution - special resolution06/12/1994SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
169 - Return by a company purchasing its own14/01/1995169
Exempt from appointment of auditor09/10/2004RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
EEIG2 - Statement of name17/06/2000EEIG2
Notice of constitution of liquidation committee21/12/20054.48
Financial assistance in shares acquisition16/11/2005RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)