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Company Name: AMSO RENHOLD LTD

Company Type:

Limited Company

Company No:

05851992

Company Address:

AMSO RENHOLD LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on amso renhold ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amso renhold ltd, please click on the link below:

AMSO RENHOLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court09/01/20022(scot)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Change of Accounting Reference Date14/08/1999225
Decrease in nominal capital - special resolution05/07/1995SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
AA - Annual Accounts20/12/2002AA
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Declaration on application for registration (Welsh language form).22/12/200412CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Allotment of securities25/03/2003RES10
Notice of disqualification order against a body corporate16/02/1999DO2
4.70 - Declaration of Solvency24/05/19984.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
363s - Annual Return22/06/2004363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Cancellation of alteration to the objects of a company11/03/20016
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363x - Annual Return12/03/1995363x
Cancellation of alteration to the objects of a company08/10/19976
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Certificate of removal of Voluntary Liquidator19/01/20014.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
287 - Change in situation or address of Registered Office18/11/2006287
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Liquidator's statement of receipts and payments24/07/20054.68
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
DO1 - Notice of disqualification of an indi19/11/2001DO1
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
RES12 - Vary share rights/names27/04/2001RES12
Capital/bonus issue - written resolution15/05/2003WRES14
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
RES02 - esolution to re-register26/11/2002RES02
Application by a limited company to be re-registered as unlimited02/05/200349(1)
2.18 - Notice of Order to deal with charged property26/05/19992.18
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Statement of name20/11/1993EEIG6
Directions to defer dissolution01/07/2004L64.04
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Application by a public company for re-registration as a private company06/12/200253
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
405(1) - Notice of appointment of Receiver05/06/2001405(1)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
L64.01 - Early dissolution request04/06/1999L64.01
AA - Annual Accounts25/08/1993AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
12 - Declaration on application for registration08/05/200612
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Return delivered for registration of a branch of an oversea company29/11/1996BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERTNM - Change of name certificate16/02/1998CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07