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Company Name: AMORI SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05762706

Company Address:

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


Date:

27/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Bona Vacantia disclaimer20/10/1999BONA
Order of Court24/12/2004OC
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Administration Order08/01/19972.7
Reduction of issued capital - written resolution12/12/1993WRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RELREC - Official Receiver's release30/06/1993RELREC
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Balance sheet27/02/2000BS
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Statement of name07/03/2001EEIG2
397a -26/04/2002397a
Return by a company purchasing its own shares03/03/1997169
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
386 - Notice of passing of resolution removing an auditor19/03/2006386
Declaration of solvency11/02/19974.25(SC)
363s - Annual Return14/12/1997363s
Notice of completion of voluntary arrangement08/08/19951.4
F14 - Notice of wind up08/01/1999F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES09 - Confirmation of dissolution06/02/2006RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CLOSE - Scheme of Arrangement28/05/2002CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Order of Court (Section 425)26/05/1994OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of order to deal with secured property11/01/20022.11(scot)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
694(4)(b) - Statement of name20/09/1993694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Miscellaneous document15/09/1997MISC
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Reduction of issued capital - written resolution12/04/1999WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
BUSADDCH - Business address changed14/12/1995BUSADDCH
Redemption of shares - special resolution08/10/2000SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Liquidator's statement of receipts and payment20/10/20034.6(SC)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152