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Company Name: AMORIL MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05377713

Company Address:

AMORIL MANAGEMENT SERVICES LIMITED
Amoril House 278 High Street
Batheaston
BATH
BA1 7RA


Date:

30/11/2009

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

Email Address:
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AMORIL MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares25/07/2000128(1)
Orders to rescind, defer or stay22/05/1996COLIQ
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
362 - Notice of place where an oversea branch register is kept03/03/1995362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES06 - Reduction of issued capital16/01/2002RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Application by a public company for re-registration as a private company30/08/199953
401 - Register of Charges25/01/1999401
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Early dissolution request05/07/2001L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of wind up07/05/1997F14
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRES13 - Other resolution - written resolution07/04/1999WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Purchase own shares - ordinary resolution17/02/2001ORES08
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Resolution to re-register - written resolution31/10/1998WRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
AAMD - Amended Accounts13/01/2005AAMD
Application by a private company for re-registration as a public company27/03/200043(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
3.10 - Administrative Receiver's report08/03/20053.10
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of variation of administration order01/07/20002.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Certificate that creditors have been paid in full16/07/19934.51
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Order of Court13/10/1999OC
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of striking-off action discontinued14/11/1994DISS40
Register of members in non-legible form30/09/2000353a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Re-registration of a company from private to public22/06/2004CERT5
RES13 - Other resolution25/01/2001RES13
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
2.19 - Notice of discharge of Administration Order24/09/20032.19
Allotment of securities - ordinary resolution25/06/2004ORES10
COCOMP - Order to wind up03/05/2006COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Auditor's report27/10/2004AUDR
Vary share rights/names - special resolution22/06/2006SRES12
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
363x - Annual Return08/12/1996363x
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297