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Company Name: AMORI MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05765775

Company Address:

AMORI MEDICAL SERVICES LIMITED
1ST Floor 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 MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/11/20004.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of ceasing to act of Receiver15/02/2003405(2)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
53 - Application by a public company for re-registration as a private company04/04/199753
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
EEIG1 - Statement of name12/06/2002EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of final meeting of creditors12/02/20064.17(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
COAD - Instrument issued under Section 244(5)12/07/1993COAD
EEIG2 - Statement of name27/11/1994EEIG2
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
RES06 - Reduction of issued capital31/12/1993RES06
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Allotment of securities04/07/1993RES10
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Increase in nominal capital - written resolution22/11/2000WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.7 - Administration Order24/10/19952.7
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Certificate that creditors have been paid in full19/04/19954.51
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
363s - Annual Return30/03/1997363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
RES16 - Redemption of shares18/08/2001RES16
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Register of members25/11/2004353
RES14 - Capital/bonus issue27/02/2002RES14
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of appointment of Liquidator19/10/19954.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Business address changed24/03/2005BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)