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Company Name: AMOROSO ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04046065

Company Address:

AMOROSO ENTERPRISES LIMITED
59 Abbeyfields
Randlay
TELFORD
TF3 2AT


Date:

22/11/2009

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

Email Address:
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AMOROSO ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
2.6 - Notice of Administration Order18/09/20052.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Declaration of Solvency18/07/20064.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.23 - Notice of result of meeting of creditors24/03/19982.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
PROSP - Prospectus04/12/1996PROSP
Notice to Official Receiver of winding-up order14/08/19944.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Bona Vacantia disclaimer01/06/1996BONA
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Shares agreement21/08/1996SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
RESO4 - Increase in nominal capital22/12/1999RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Disapplication of pre-emption rights26/03/2003RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
AUDR - Auditor's report10/10/2003AUDR
363a - Annual Return24/04/2004363a
Notice of death of Liquidator04/06/19944.18(SC)
363 - Annual Return22/04/1995363
Other resolution12/03/1999RES13
288b - Notice of resignation of directors or secretaries30/10/1996288b
BONA - Bona Vacantia disclaimer16/09/1999BONA
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of result of meeting of creditors10/05/19972.8(scot)
L64.01 - Early dissolution request19/02/2003L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ELRES - Elective resolution14/07/1997ELRES
Declaration of solvency17/04/19934.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
OC - Order of Court16/02/1998OC
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
287 - Change in situation or address of Registered Office16/06/2003287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
RELREC - Official Receiver's release03/02/2003RELREC