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Company Name: AMSERA LIMITED

Company Type:

Limited Company

Company No:

05391960

Company Address:

AMSERA LIMITED
C/O Creasey Alexander & Co
Parkgate House
33A Pratt Street
LONDON
NW1 0BG


Date:

24/11/2009

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

Email Address:
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AMSERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
BS - Balance sheet21/04/1998BS
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.70 - Declaration of Solvency23/05/19954.70
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Change of Name Special Resolution20/01/1996SRES15
Early dissolution request17/07/1996L64.01HC
MISC - Miscellaneous document25/11/1995MISC
Increase in nominal capital - special resolution09/11/1996SRESO4
SRES15 - Change of Name Special Resolution30/03/2002SRES15
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Allotment of securities08/01/1995RES10
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
MISC - Miscellaneous document11/05/2003MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Valuation Report01/12/2000VAL
Cancellation of alteration to the objects of a company08/10/19976
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Memorandum and Articles12/09/2004MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Allotment of securities - special resolution13/01/2000SRES10
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
652A - Application for striking off22/03/1997652A
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of resignation of directors or secretaries24/08/2005288b
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of removal of Liquidator20/12/19954.11(SC)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Increase in nominal capital - special resolution25/08/1996SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Particulars of a mortgage or charge22/06/2001395
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Location of register of directors' interests in shares etc02/02/2002325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
694(4)(a) - Statement of name26/02/1996694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
ELRES - Elective resolution23/05/2004ELRES
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Certificate of specific penalty08/07/2004SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
169 - Return by a company purchasing its own05/08/2001169
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
6 - Cancellation of alteration to the objects of a company02/07/20066
401 - Register of Charges02/07/1998401
RES12 - Vary share rights/names23/10/1993RES12
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
169 - Return by a company purchasing its own13/05/1996169
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Purchase own shares10/02/1998RES08
AAMD - Amended Accounts19/01/2000AAMD
VAL - Valuation Report30/09/2004VAL
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of wind up09/10/1993F14
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
363 - Annual Return12/07/2000363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
MA - Memorandum and Articles05/03/2003MA
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Auditor's statement30/11/1993AUDS
CLOSE - Scheme of Arrangement25/01/1999CLOSE