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Company Name: AMORIM UK LIMITED

Company Type:

Limited Company

Company No:

00324253

Company Address:

AMORIM UK LIMITED
Unit 9 Horsham Court
City Business Centre
6-8 Brighton Road
HORSHAM
RH13 5BB


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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AMORIM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return16/10/2003363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
12 - Declaration on application for registration25/08/200012
Statement of Administrator's proposals10/03/19962.21
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of petition for administration order26/04/19932.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
363a - Annual Return22/10/1999363a
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Reduction of issued capital - written resolution04/03/1998WRES06
363a - Annual Return05/08/2002363a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of wind up24/04/1995F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
386 - Notice of passing of resolution removing an auditor27/07/2001386
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
First Directors and secretary and intended situation of Registered Office16/01/200610
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
L64.06 - Directions to defer dissolution11/09/1999L64.06
Purchase own shares - extraordinary resolution10/06/1995ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Reduction of issued capital09/06/2000RES06
Resolution to re-register26/07/1993RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
1.1 - Report of meeting approving voluntary arran20/08/20011.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
386 - Notice of passing of resolution removing an auditor05/07/1994386
3.10 - Administrative Receiver's report08/03/19993.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Notice of death of Voluntary Liquidator10/06/20034.44
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.23 - Notice of result of meeting of creditors04/07/20012.23
Statement of company's affairs08/06/20004.20
Resolution to re-register04/01/2003RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
2.18 - Notice of Order to deal with charged property01/01/19972.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Confirmation of dissolution26/05/2000RES09
Vary share rights/names - extraordinary resolution30/10/2002ERES12
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
F14 - Notice of wind up11/08/1999F14
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.21 - Statement of Administrator's proposals20/05/20022.21