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Company Name: AMORIES LIMITED

Company Type:

Limited Company

Company No:

05803850

Company Address:

AMORIES LIMITED
15 Alexandra Corniche
HYTHE
CT21 5RW


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/07/2006AA
BS - Balance sheet19/02/2002BS
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
OC425 - Order of Court (Section 425)11/02/1994OC425
RES08 - Purchase own shares15/02/1999RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
New Incorporation documents03/02/2001NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
MA - Memorandum and Articles09/12/2001MA
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
363b - Annual Return01/07/2000363b
Auditor's report31/05/1995AUDR
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Orders to rescind, defer or stay22/05/1996COLIQ
4.70 - Declaration of Solvency05/02/20024.70
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Memorandum and Articles - used in re-registration05/12/1996MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Re-registration of a company from limited to unlimited05/03/1998CERT3
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Change of Accounting Reference Date26/05/1996225
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
RES11 - Disapplication of pre-emption rights17/05/1998RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
12 - Declaration on application for registration20/12/200012
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Declaration on application for registration06/09/200312
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
Abstract of receipt and payments in receivership17/12/19963.6
694(4)(b) - Statement of name11/04/2000694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
363a - Annual Return19/08/1993363a
Declaration on application for registration (Welsh language form).15/02/200412CYM
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Resolution to re-register - special resolution21/02/1994SRES02
L64.06 - Directions to defer dissolution11/09/1999L64.06
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERTNM - Change of name certificate04/11/1998CERTNM
DO1 - Notice of disqualification of an indi26/10/1993DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Statement of Administrator's proposals27/09/20032.21
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.70 - Declaration of Solvency29/08/19994.70
RES12 - Vary share rights/names11/12/1993RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2