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Company Name: AMOROUS ANTICS LIMITED

Company Type:

Limited Company

Company No:

05209042

Company Address:

AMOROUS ANTICS LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMOROUS ANTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
RESO5 - Decrease in nominal capital21/03/1997RESO5
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
3.10 - Administrative Receiver's report28/09/19953.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
EEIG6 - Statement of name04/02/2005EEIG6
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Redemption of shares19/07/2000RES16
397a -07/05/1998397a
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
NEWINC - New Incorporation documents31/10/1994NEWINC
BS - Balance sheet16/09/2000BS
Annual Return (Welsh language form)14/01/1995363CYM
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of discharge of Administration Order25/04/19962.19
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
RESO5 - Decrease in nominal capital20/05/2005RESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of removal of Liquidator27/04/19954.11(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of constitution of liquidation committee18/07/20064.48
L64.01HC - Early dissolution request10/09/1999L64.01HC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of wind up06/04/1994F14
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
Application for striking off30/11/1994652A
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of constitution of liquidation committee16/02/20004.48
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
L64.06 - Directions to defer dissolution10/11/2001L64.06
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of passing of resolution removing an auditor25/06/2004386