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Company Name: AMORPHOUS LIMITED

Company Type:

Limited Company

Company No:

05940735

Company Address:

AMORPHOUS LIMITED
35 The Reddings Red Road
BOREHAMWOOD
WD6 4ST


Date:

28/11/2009

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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AMORPHOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
363b - Annual Return05/12/2004363b
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Allotment of securities - ordinary resolution09/08/2003ORES10
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
CERTNM - Change of name certificate01/07/1997CERTNM
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Annual Return (Welsh language form)12/10/1999363CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Abstract of receipt and payments in receivership08/11/19943.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
L64.01 - Early dissolution request03/04/2005L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Scheme of Arrangement23/06/2005CLOSE
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
353a - Register of members in non-legible form05/06/2005353a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
RES03 - Exempt from appointment of auditor25/09/2002RES03
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
12 - Declaration on application for registration12/10/200512
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Vary share rights/names08/03/1999RES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Register of members in non-legible form01/03/1995353a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
2.21 - Statement of Administrator's proposals12/11/19972.21
4.70 - Declaration of Solvency01/08/19954.70
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)