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Company Name: AMORPHE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04407851

Company Address:

AMORPHE CONSULTING LIMITED
Central Chambers
45-47 Albert Street
RUGBY
CV21 2SG


Date:

02/12/2009

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

Email Address:
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AMORPHE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries14/09/1994288a
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
RESO4 - Increase in nominal capital14/08/2001RESO4
Change of accounting reference date (Welsh form)24/11/2004225CYM
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2.7 - Administration Order24/01/19952.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
652A - Application for striking off29/03/2006652A
Order of Court30/04/1996OC
OC138 - Order of Court (Section 138)06/09/1998OC138
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of Receiver's report21/10/19953.5(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
2.2(scot) - Notice of administration order25/12/19942.2(scot)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Certificate of release of Liquidator29/10/20004.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Resolution to re-register - ordinary resolution11/04/2003ORES02
Notice of receiver's death03/12/19953.3(scot)
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
123 - Notice of increase in nominal capital19/10/2003123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Confirmation of dissolution - written resolution11/10/1994WRES09
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Decrease in nominal capital - written resolution05/07/1993WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of constitution of liquidation committee27/11/20014.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
RES10 - Allotment of securities20/02/2004RES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Notice of disqualification of an individual14/05/1997DO1
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
363b - Annual Return25/01/2001363b
L64.01 - Early dissolution request19/02/2003L64.01
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Withdrawal of application for striking off04/08/2003652C
RES14 - Capital/bonus issue13/02/1998RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
12 - Declaration on application for registration08/02/200112
363a - Annual Return05/08/2002363a
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Amended Accounts11/11/1996AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Resolution to re-register18/10/1994RES02