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Company Name: AMSHINE LIMITED

Company Type:

Limited Company

Company No:

05102546

Company Address:

AMSHINE LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

30/11/2009

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

Email Address:
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AMSHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc11/07/2006225
2.20 - Notice of variation of Administration Order03/04/20012.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Particulars of a mortgage or charge14/12/2004395
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ELRES - Elective resolution12/02/1995ELRES
Application by a private company for re-registration as a public company27/03/200043(3)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Auditor's letter of resignation25/04/2001AUD
363s - Annual Return10/01/2001363s
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Statement of name21/04/1994EEIG6
363 - Annual Return19/10/2005363
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Mortgage Register18/03/2005ZMORT REG
Notice of passing of resolution removing an auditor07/01/2005386
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
DO1 - Notice of disqualification of an indi23/01/1996DO1
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of resignation of directors or secretaries05/09/1997288b
Confirmation of dissolution - special resolution18/05/1993SRES09
Re-registration of a company from public to private23/04/1998CERT10
Notice of appointment of Receiver20/08/2002405(1)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Order to wind up21/08/2003COCOMP
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
EEIG1 - Statement of name24/05/2005EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of disqualification of an individual23/08/2005DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
6 - Cancellation of alteration to the objects of a company27/09/19946
CLOSE - Scheme of Arrangement05/08/1995CLOSE
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Miscellaneous document16/02/2005MISC
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
395 - Particulars of a mortgage or charge24/06/1998395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
363x - Annual Return18/07/1999363x
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Re-registration of a company from limited to unlimited14/03/2002CERT3
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Application to the Court for cancellation of resolution for re-registration12/02/200654
COAD - Instrument issued under Section 244(5)12/05/1998COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Statement of rights attached to allotted shares25/07/2000128(1)