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Company Name: AMORI MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05765784

Company Address:

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


Date:

25/11/2009

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 MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Liquidator's statement of receipts and payments03/06/20064.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
RES16 - Redemption of shares10/08/2004RES16
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
401 - Register of Charges10/03/1994401
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Release of Official Receiver15/03/1995L64.07
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
AAMD - Amended Accounts13/01/2005AAMD
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
RES08 - Purchase own shares10/04/2005RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Order of Court - dissolution void20/02/1995OC-DV
RES07 - Financial assistance in shares acquisition18/02/2000RES07
AUDS - Auditor's statement25/09/2005AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice to Official Receiver of winding-up order04/02/19984.13
Resolution to re-register - special resolution18/04/1996SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
COAD - Instrument issued under Section 244(5)08/06/2002COAD
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Particulars of an issue of secured debentures in a series27/02/2006397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
287 - Change in situation or address of Registered Office01/03/1998287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RES08 - Purchase own shares13/03/1994RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
169 - Return by a company purchasing its own01/12/1994169
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Other resolution - extraordinary resolution29/03/2004ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244